PEGASUS GRIMSBY ELECTRICAL SERVICES LIMITED

Overview

Company Name	PEGASUS GRIMSBY ELECTRICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04332040
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001
Date of Cessation	Jan 19, 2016

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
BALLPOWER I.T. LIMITED	Nov 30, 2001	Nov 30, 2001

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

Annual Return

Last Annual Return	Nov 30, 2007

Filings
Date	Description	Document	Type
Jan 19, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 19, 2015	Completion of winding up	1 pages	L64.07

May 15, 2009	Order of court to wind up	1 pages	COCOMP

May 14, 2009	Order of court to wind up	3 pages	COCOMP

Apr 07, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 17, 2008	Total exemption small company accounts made up to Nov 30, 2006	5 pages	AA

Jan 08, 2008	legacy	5 pages	363a
May 04, 2007	legacy	3 pages	395
Mar 22, 2007	legacy	5 pages	363a
Mar 12, 2007	Amended accounts made up to Nov 30, 2005	5 pages	AAMD
Sep 14, 2006	Total exemption small company accounts made up to Nov 30, 2005	5 pages	AA
Jun 05, 2006	Amended accounts made up to Nov 30, 2004	5 pages	AAMD
Feb 07, 2006	Amended accounts made up to Nov 30, 2003	5 pages	AAMD
Jan 26, 2006	legacy	5 pages	363a
Dec 23, 2005	Total exemption small company accounts made up to Nov 30, 2004	5 pages	AA
Dec 21, 2004	legacy	5 pages	363a
Oct 05, 2004	Total exemption small company accounts made up to Nov 30, 2003	5 pages	AA
Apr 17, 2004	legacy	1 pages	287
Jan 13, 2004	legacy	5 pages	363a
Aug 10, 2003	Total exemption small company accounts made up to Nov 30, 2002	5 pages	AA
Mar 31, 2003	legacy	5 pages	363a
Mar 31, 2003	legacy	1 pages	288b
Mar 31, 2003	legacy	1 pages	288b
Mar 31, 2003	legacy	3 pages	288a
Dec 31, 2002	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DRAPER, Deborah Cherrymead Lock Road, North Cotes DN36 5UP Grimsby South Humberside	Jul 30, 2002		Secretary	Cherrymead Lock Road, North Cotes DN36 5UP Grimsby South Humberside	British			86518880001
DRAPER, Nigel Cherrymead Lock Road, North Cotes DN36 5UP Grimsby South Humberside	Jul 30, 2002		Director	Cherrymead Lock Road, North Cotes DN36 5UP Grimsby South Humberside	British	1962-4	Electrician	86518700001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2001	Jul 30, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2001	Jul 30, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

Charges
Classification	Dates	Status	Details
Debenture	Created On May 01, 2007 Delivered On May 04, 2007	Outstanding	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 Hsbc Bank PLC
	Transactions May 04, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Hull Suite J, Anchor House The Maltings HU1 3HA Silvester Street Hull	practitioner	Suite J, Anchor House The Maltings HU1 3HA Silvester Street Hull

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