PEGASUS LUXURY HOME IMPROVEMENTS (KENT) LTD

Overview

Company Name	PEGASUS LUXURY HOME IMPROVEMENTS (KENT) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05737580
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2006
Date of Cessation	Dec 28, 2012

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 LUXURY HOME IMPROVEMENTS (KENT) LTD?

(4534) /

Where is PEGASUS LUXURY HOME IMPROVEMENTS (KENT) LTD located?

Registered Office Address	Swan House 9 Queens Road CM14 4HE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for PEGASUS LUXURY HOME IMPROVEMENTS (KENT) LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for PEGASUS LUXURY HOME IMPROVEMENTS (KENT) LTD?

Filings

Date

Description

Document

Type

Dec 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2012

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Sep 19, 2012

Liquidators' statement of receipts and payments to Aug 22, 2012

16 pages

4.68

Sep 13, 2011

Registered office address changed from Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road, Rochester, Kent ME2 4FX on Sep 13, 2011

2 pages

AD01

Sep 07, 2011

Statement of affairs with form 4.19

5 pages

4.20

Sep 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 23, 2011	LRESEX

Sep 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 23, 2011

Annual return made up to Mar 09, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2011	Statement of capital on Mar 23, 2011 Capital: GBP 1	SH01

Mar 23, 2011

Termination of appointment of Keepers Taxation & Accountancy Limited as a secretary

1 pages

TM02

Jan 31, 2011

Total exemption small company accounts made up to Jul 31, 2010

4 pages

Apr 07, 2010

Total exemption small company accounts made up to Jul 31, 2009

4 pages

Mar 15, 2010

Annual return made up to Mar 09, 2010 with full list of shareholders

4 pages

AR01

Mar 15, 2010

Director's details changed for Norman Deacon on Mar 15, 2010

2 pages

CH01

Mar 15, 2010

Secretary's details changed for Keepers Taxation & Accountancy Limited on Mar 15, 2010

2 pages

CH04

Jun 03, 2009

legacy

3 pages

363a

Jan 22, 2009

Total exemption full accounts made up to Jul 31, 2008

11 pages

Mar 18, 2008

legacy

3 pages

363a

Dec 14, 2007

legacy

1 pages

225

Dec 14, 2007

Accounts made up to Mar 31, 2007

1 pages

May 17, 2007

legacy

6 pages

363s

Jul 31, 2006

legacy

2 pages

288a

Apr 26, 2006

legacy

2 pages

288a

Mar 10, 2006

legacy

1 pages

288b

Mar 10, 2006

legacy

1 pages

288b

Mar 09, 2006

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of PEGASUS LUXURY HOME IMPROVEMENTS (KENT) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEACON, Norman

May 10, 2006

Director

2 Love Lane

ME18 5NZ Wateringbury

Kent

United Kingdom

British

1940-8

114514320001

FORM 10 SECRETARIES FD LTD

Mar 09, 2006

Mar 10, 2006

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

KEEPERS TAXATION & ACCOUNTANCY LIMITED

Mar 09, 2006

Mar 06, 2011

Secretary

Christchurch House

Sir Thomas Longley Road

ME2 4FX Rochester

Suite 1

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	4525255

105339320001

FORM 10 DIRECTORS FD LTD

Mar 09, 2006

Mar 10, 2006

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Does PEGASUS LUXURY HOME IMPROVEMENTS (KENT) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2012	Dissolved on
Aug 23, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Evans Swan House 9 Queens Road CM14 4HE Brentwood Essex	practitioner	Swan House 9 Queens Road CM14 4HE Brentwood Essex	Aug 23, 2011

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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