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PEGASUS ENGINEERING AND FABRICATION LIMITED

PEGASUS ENGINEERING AND FABRICATION LIMITED

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

    • Overview

    Company NamePEGASUS ENGINEERING AND FABRICATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04803374
    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 ENGINEERING AND FABRICATION LIMITED?

    • (2852) /
    • (2875) /

    Where is PEGASUS ENGINEERING AND FABRICATION LIMITED located?

    Registered Office Address
    C/O TENON RECOVERY
    Highfield Court Tollgate Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEGASUS ENGINEERING AND FABRICATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for PEGASUS ENGINEERING AND FABRICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 04, 2012

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Oct 04, 2011

    		6 pages4.68

    Liquidators' statement of receipts and payments to Apr 04, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 04, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 05, 2009

    		LRESEX

    legacy

    		1 pages287

    Total exemption small company accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		6 pagesAA

    legacy

    		3 pages395

    legacy

    		1 pages287

    legacy

    		2 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages353

    Total exemption full accounts made up to Aug 31, 2006

    		13 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363s

    Total exemption full accounts made up to Aug 31, 2005

    		15 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363a
    View All Filings

    Who are the officers of PEGASUS ENGINEERING AND FABRICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Alison Jayne
    31 Black Bourton Road
    OX18 3HQ Carterton
    Oxfordshire
    		Secretary
    31 Black Bourton Road
    OX18 3HQ Carterton
    Oxfordshire
    		British90435520001
    FISHER, Douglas Scott
    31 Black Bourton Road
    OX18 3HQ Carterton
    Oxfordshire
    		Director
    31 Black Bourton Road
    OX18 3HQ Carterton
    Oxfordshire
    		United KingdomBritish90435510001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Does PEGASUS ENGINEERING AND FABRICATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 17, 2008
    Delivered On Mar 26, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 26, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Nov 30, 2005
    Delivered On Dec 06, 2005
    		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
    The sum or sums from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Life Assurance Company Limited
    Transactions
    • Dec 06, 2005Registration of a charge (395)
    Rent deposit deed
    Created On May 05, 2004
    Delivered On May 08, 2004
    		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
    The deposit account including an initial deposit of £6,462.50. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Life Assurance Company Limited
    Transactions
    • May 08, 2004Registration of a charge (395)
    Debenture
    Created On Jul 28, 2003
    Delivered On Jul 30, 2003
    		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
    • Jul 30, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does PEGASUS ENGINEERING AND FABRICATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2009Commencement of winding up
    Apr 10, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    		practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Nigel Ian Fox
    Rsm Tenon Restructuring Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    		practitioner
    Rsm Tenon Restructuring Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    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.
    • license: CC0