PEGASUS LIGHTING LIMITED
Overview
| Company Name | PEGASUS LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03940891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUS LIGHTING LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is PEGASUS LIGHTING LIMITED located?
| Registered Office Address | 6 Little Burrow AL7 4SW Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGASUS LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for PEGASUS LIGHTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2022 |
What are the latest filings for PEGASUS LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039408910006, created on Feb 10, 2022 | 16 pages | MR01 | ||||||||||
Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registration of charge 039408910005, created on Dec 23, 2020 | 26 pages | MR01 | ||||||||||
Registration of charge 039408910004, created on Dec 23, 2020 | 26 pages | MR01 | ||||||||||
Registration of charge 039408910003, created on Jul 30, 2020 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Aurora Company Secretarial Services Limited as a secretary on Aug 13, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Emily Louise Seiorse as a secretary on Aug 13, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Who are the officers of PEGASUS LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Kevin Ronald | Director | Little Burrow AL7 4SW Welwyn Garden City 6 England | England | English | Managing Director | 35241880002 | ||||||||
| WILSON, Christopher Mark | Director | Little Burrow AL7 4SW Welwyn Garden City 6 England | United Kingdom | British | Sales Director | 81256910001 | ||||||||
| COMISKEY, Mark | Secretary | 4 Royston Road AL1 5NG St Albans Hertfordshire | British | Accountant | 51185950001 | |||||||||
| O'CONNELL, Muiris | Secretary | 16 Alban Park Hatfield Road AL4 0JJ St. Albans Hertfordshire | Irish | 100062450002 | ||||||||||
| SEIORSE, Emily Louise | Secretary | Little Burrow AL7 4SW Welwyn Garden City 6 England | 208343410001 | |||||||||||
| AURORA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Little Burrow AL7 4SW Welwyn Garden City 6 England |
| 249460430002 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| COMISKEY, Mark | Director | 4 Royston Road AL1 5NG St Albans Hertfordshire | United Kingdom | British | Accountant | 51185950001 | ||||||||
| JOHNSON, Andrew Joseph | Director | 25 Dale Side SL9 7JE Gerrards Cross Buckinghamshire | British | Managing Director | 35164860002 | |||||||||
| NEWTON, Sarah Elizabeth | Director | 157 Wadnall Way SG3 6DT Knebworth Hertfordshire | British | Office Manager | 64383290001 | |||||||||
| WALLACE, Jean | Director | 16 Alban Park Hatfield Road AL4 0JJ St. Albans Hertfordshire | United Kingdom | Irish | Purchasing Director | 122619150002 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PEGASUS LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurora Limited | Mar 06, 2017 | Alban Park, Hatfield Road AL4 0JJ St. Albans 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PEGASUS LIGHTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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