PEGASUS GLOBAL MAIL LIMITED

PEGASUS GLOBAL MAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePEGASUS GLOBAL MAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04231620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PEGASUS GLOBAL MAIL LIMITED?

    • (6411) /

    Where is PEGASUS GLOBAL MAIL LIMITED located?

    Registered Office Address
    Kendale House
    41 Scotland Street
    S3 7BS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEGASUS GLOBAL MAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What is the status of the latest annual return for PEGASUS GLOBAL MAIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PEGASUS GLOBAL MAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Liquidators' statement of receipts and payments to Dec 14, 2015

    22 pages4.68

    Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendale House 41 Scotland Street Sheffield S3 7BS on Aug 13, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - replacement of liquidator
    18 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jun 14, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Unit 7a Shortwood Business Park Shortwood Court Barnsley South Yorkshire S75 9LH* on Dec 12, 2009

    2 pagesAD01

    Appointment of Claire Elizabeth Dickson as a director

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 06, 2007

    10 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of PEGASUS GLOBAL MAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Claire Elizabeth
    29 Chambers Grove
    Chapeltown
    S35 2TD Sheffield
    South Yorkshire
    Secretary
    29 Chambers Grove
    Chapeltown
    S35 2TD Sheffield
    South Yorkshire
    British79983400002
    DICKSON, Claire Elizabeth
    Chambers Grove
    Chapeltown
    S35 2TD Sheffield
    29
    South Yorkshire
    Director
    Chambers Grove
    Chapeltown
    S35 2TD Sheffield
    29
    South Yorkshire
    UkBritishSec Admin146839370001
    DICKSON, Nicholas James
    29 Chambers Grove
    Chapeltown
    S35 2TD Sheffield
    South Yorkshire
    Director
    29 Chambers Grove
    Chapeltown
    S35 2TD Sheffield
    South Yorkshire
    GbBritishSales Executive76453990002
    EVANS, David Michael
    28a Thorpe Drive
    Waterthorpe
    S20 7JU Sheffield
    South Yorkshire
    Secretary
    28a Thorpe Drive
    Waterthorpe
    S20 7JU Sheffield
    South Yorkshire
    BritishDistribution Manager76454050001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    EVANS, David Michael
    28a Thorpe Drive
    Waterthorpe
    S20 7JU Sheffield
    South Yorkshire
    Director
    28a Thorpe Drive
    Waterthorpe
    S20 7JU Sheffield
    South Yorkshire
    BritishDistribution Manager76454050001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does PEGASUS GLOBAL MAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jul 01, 2002
    Delivered On Jul 04, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
    Persons Entitled
    • Bibby Factors Leicester Limited
    Transactions
    • Jul 04, 2002Registration of a charge (395)

    Does PEGASUS GLOBAL MAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2009Commencement of winding up
    Aug 10, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Philip Wood
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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