PEGASUS SECURITY GROUP LIMITED

Overview

Company Name	PEGASUS SECURITY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02272591
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1988
Date of Cessation	Mar 15, 2024

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 SECURITY GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEGASUS SECURITY GROUP 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 SECURITY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL ALARMS LIMITED	Jun 29, 1988	Jun 29, 1988

What are the latest accounts for PEGASUS SECURITY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PEGASUS SECURITY GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2023

Return of final meeting in a members' voluntary winding up

42 pages

LIQ13

Dec 15, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 14, 2022

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

Dec 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2022	LRESSP

Dec 14, 2022

Declaration of solvency

5 pages

LIQ01

Nov 04, 2022

Cessation of Pegasus Security Holdings Limited as a person with significant control on Nov 04, 2022

1 pages

PSC07

Nov 04, 2022

Notification of Iss Brightspark Limited as a person with significant control on Nov 04, 2022

2 pages

PSC02

Oct 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 17, 2022

Memorandum and Articles of Association

12 pages

Oct 17, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 17, 2022

Memorandum and Articles of Association

12 pages

Oct 17, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 12, 2022

Statement of capital on Oct 12, 2022

Capital: GBP 1.00

5 pages

SH19

Oct 12, 2022

legacy

1 pages

CAP-SS

Oct 12, 2022

legacy

1 pages

SH20

Oct 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

1 pages

Sep 01, 2022

Satisfaction of charge 9 in full

1 pages

MR04

Sep 01, 2022

Satisfaction of charge 8 in full

1 pages

MR04

Sep 01, 2022

Satisfaction of charge 7 in full

2 pages

MR04

Sep 01, 2022

Satisfaction of charge 6 in full

2 pages

MR04

Jun 20, 2022

Confirmation statement made on Jun 19, 2022 with no updates

3 pages

CS01

Nov 01, 2021

Appointment of Ms Joanne Roberts as a director on Oct 22, 2021

2 pages

AP01

View All Filings

Who are the officers of PEGASUS SECURITY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENISON, Elizabeth Michelle 32 London Bridge Street SE1 9SG London The Shard	May 21, 2021		Director	32 London Bridge Street SE1 9SG London The Shard	England	British	1967-3	283639230001
ROBERTS, Joanne 32 London Bridge Street SE1 9SG London The Shard	Oct 22, 2021		Director	32 London Bridge Street SE1 9SG London The Shard	England	British	1969-4	288760280001
ANDERSEN, Henrik 14 Hale End Hook Heath GU22 0LH Woking Surrey	Jan 25, 2006	May 19, 2009	Secretary	14 Hale End Hook Heath GU22 0LH Woking Surrey		Danish		106962600002
CHAPMAN, Benedict Michael Ian 39 Melrose Gardens Aborfield RG2 9PY Reading Berkshire		May 18, 1998	Secretary	39 Melrose Gardens Aborfield RG2 9PY Reading Berkshire		British		9013030001
DUNN, Michael Frederick Parish Farm Barn Hassell Street Hastingleigh TN25 5JE Ashford Kent	Dec 01, 2000	Jan 25, 2006	Secretary	Parish Farm Barn Hassell Street Hastingleigh TN25 5JE Ashford Kent		British		31670510001
LAWSON, John Mcpherson 2 Meadow Court Netherton WF4 4HT Wakefield West Yorkshire	Mar 29, 1999	Mar 01, 2000	Secretary	2 Meadow Court Netherton WF4 4HT Wakefield West Yorkshire		British		16529040002
MALTESE, Robert 16 Mortlake House 512 Chiswick High Road W4 5RH London	Mar 01, 2000	Nov 30, 2000	Secretary	16 Mortlake House 512 Chiswick High Road W4 5RH London		Italian		60168970003
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	May 18, 1998	Mar 29, 1999	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580002
ANDERSEN, Henrik Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey	Jun 01, 2011	Nov 30, 2011	Director	Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey	United Kingdom	Danish	1967-12	106962600002
BRABIN, Matthew Edward Stanley Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Aug 01, 2016	Jun 16, 2020	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1965-7	92458830002
BRABIN, Matthew Edward Stanley 12 Marshall Road GU7 3AS Godalming Surrey	Mar 16, 2009	Nov 13, 2015	Director	12 Marshall Road GU7 3AS Godalming Surrey	England	British	1965-7	92458830002
CAPON, Graham Roger 5 Silver Street Stoford BA22 9UF Yeovil Somerset		May 18, 1998	Director	5 Silver Street Stoford BA22 9UF Yeovil Somerset		British	1948-7	9013040005
CHAPMAN, Benedict Michael Ian 39 Melrose Gardens Aborfield RG2 9PY Reading Berkshire		May 18, 1998	Director	39 Melrose Gardens Aborfield RG2 9PY Reading Berkshire		British	1948-7	9013030001
CHOAT, Raymond John Patrick 79 Old Farm Avenue DA15 8AD Sidcup Kent		May 18, 1998	Director	79 Old Farm Avenue DA15 8AD Sidcup Kent	United Kingdom	British	1951-6	9013050001
DONEGAN, Simon Patrick The Old School House Northend RG9 6LJ Henley Upon Thames Oxfordshire	May 18, 1998	Jul 13, 1998	Director	The Old School House Northend RG9 6LJ Henley Upon Thames Oxfordshire		British	1958-7	77399210003
HAMILTON, Stephanie Louise Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Feb 22, 2021	Jul 31, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	United Kingdom	British	1971-10	280463790001
JACOMB, Paul Stephen Lawnend Abbotts Court Park Road SO23 7BE Winchester Hampshire	May 18, 1998	Apr 18, 2008	Director	Lawnend Abbotts Court Park Road SO23 7BE Winchester Hampshire	England	British	1957-12	58618550001
LAWSON, John Mcpherson 2 Meadow Court Netherton WF4 4HT Wakefield West Yorkshire	Nov 02, 1998	Mar 31, 2000	Director	2 Meadow Court Netherton WF4 4HT Wakefield West Yorkshire	England	British	1953-8	16529040002
LEGG, Stephen John 104 Percy Road TW12 2JW Hampton Middlesex		May 18, 1998	Director	104 Percy Road TW12 2JW Hampton Middlesex		British	1952-12	9013060002
LEIGH, Philip John Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Feb 28, 2019	Feb 28, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1967-9	156680600002
MORAN, Alan Thomas Me Nelja Church Road Pamber Heath RG26 6DZ Basingstoke Hampshire		May 18, 1998	Director	Me Nelja Church Road Pamber Heath RG26 6DZ Basingstoke Hampshire		British	1940-10	9013070001
PATEL, Purvin Kumar Madhusudan Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Jun 16, 2020	Dec 23, 2020	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1973-9	271205360001
PLUCNAR JENSEN, Barbara Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Oct 03, 2016	Feb 28, 2019	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	Danish	1971-7	216409100001
PRICE, Andrew Simon Old Bonhams OX17 1SA Wardington Oxfordshire	Jan 25, 2006	Jun 01, 2011	Director	Old Bonhams OX17 1SA Wardington Oxfordshire	United Kingdom	British	1964-12	290856420001
SIMPSON, Perry Bernard Shiplands Farm Pluckley TN27 0PD Ashford Kent	May 18, 1998	Mar 13, 2009	Director	Shiplands Farm Pluckley TN27 0PD Ashford Kent	United Kingdom	New Zealander	1958-6	58162580003
SYKES, Richard Ian Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey	Mar 12, 2012	Aug 01, 2016	Director	Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey	United Kingdom	British	1970-12	93113770004
VAN DER WAAG, Bruce Andrew Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	May 13, 2019	Oct 22, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	Dutch	1966-2	195067340001
VESTERGAARD, Jorn Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey	Jun 01, 2015	Oct 03, 2016	Director	Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey	United Kingdom	Danish	1968-4	198906050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEGASUS SECURITY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iss Brightspark Limited

Nov 04, 2022

Brooklands Drive

KT13 0SL Weybridge

Velocity 1

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12087539

Natures of Control

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

Pegasus Security Holdings Limited

Apr 06, 2016

Brooklands Drive

KT13 0SL Weybridge

Velocity 1

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3416816

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

Does PEGASUS SECURITY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 01, 1999 Delivered On Oct 19, 1999	Satisfied	Amount secured £50,000 due from the company to the chargee
	Short particulars Deposit account with halifax PLC in the names of christopher george cowlard and pegasus security limited.
	Persons Entitled Christopher George Cowlard
	Transactions Oct 19, 1999Registration of a charge (395) Sep 01, 2022Satisfaction of a charge (MR04)
Debenture	Created On May 18, 1998 Delivered On May 29, 1998	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 May 29, 1998Registration of a charge (395) Sep 01, 2022Satisfaction of a charge (MR04)
Legal charge	Created On May 18, 1998 Delivered On May 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 1 abbeville mews 88 clapham park london t/n TGL37571. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 1998Registration of a charge (395) Sep 01, 2022Satisfaction of a charge (MR04)
Legal charge	Created On May 18, 1998 Delivered On May 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit A1 oldfield road hampton t/n TGL62444. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 1998Registration of a charge (395) Sep 01, 2022Satisfaction of a charge (MR04)
Credit agreement	Created On Jul 15, 1993 Delivered On Jul 23, 1993	Satisfied	Amount secured £75161.80 due from the company to the chargee under the terms of the agreement
	Short particulars All the company's right title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 23, 1993Registration of a charge (395) May 13, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1993 Delivered On Apr 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 abbeville mews clapham park road lambeth t/n tgl 37571. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 13, 1993Registration of a charge (395) Nov 20, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1993 Delivered On Apr 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit A1 oldfield road hampton richmond upon thames t/n tgl 62444. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 13, 1993Registration of a charge (395) Oct 18, 2001Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 07, 1991 Delivered On Aug 15, 1991	Satisfied	Amount secured £49360-80 due from the company to the chargee under the terms of the charge
	Short particulars All the right title & interest in & to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on form 395.
	Persons Entitled Close Brothers Limited
	Transactions Aug 15, 1991Registration of a charge May 13, 1998Statement of satisfaction of a charge in full or part (403a)
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 buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 1989Registration of a charge Oct 18, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PEGASUS SECURITY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2022	Commencement of winding up
Mar 15, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Nov 29, 2022
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Nov 29, 2022

View Detailed Information on Insolvency Cases

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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