PEGASUS BIDCO LIMITED

Overview

Company Name	PEGASUS BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06484624
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2008
Date of Cessation	Sep 06, 2011

Summary

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

What is the purpose of PEGASUS BIDCO LIMITED?

(7415) /

Where is PEGASUS BIDCO LIMITED located?

Registered Office Address	c/o FTI CONSULTING 322 Midtown High Holborn WC1V 7PB London
Undeliverable Registered Office Address	No

What are the latest accounts for PEGASUS BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for PEGASUS BIDCO LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2011

Administrator's progress report to May 26, 2011

16 pages

2.24B

Jun 06, 2011

Notice of move from Administration to Dissolution on May 26, 2011

15 pages

2.35B

May 23, 2011

Administrator's progress report to Apr 25, 2011

17 pages

2.24B

Dec 07, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Nov 12, 2010

Statement of administrator's proposal

19 pages

2.17B

Nov 05, 2010

Statement of affairs with form 2.15B/2.14B

7 pages

2.16B

Nov 04, 2010

Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on Nov 04, 2010

2 pages

AD01

Oct 29, 2010

Appointment of an administrator

1 pages

2.12B

Aug 09, 2010

Termination of appointment of Peter Kyle as a secretary

2 pages

TM02

Aug 09, 2010

Termination of appointment of Peter Kyle as a director

2 pages

TM01

Jun 15, 2010

Full accounts made up to Jan 31, 2009

18 pages

Apr 27, 2010

Statement of capital following an allotment of shares on Mar 24, 2010

Capital: GBP 36.00

4 pages

SH01

Apr 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 11, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

5 pages

AR01

Feb 11, 2010

Director's details changed for Mr Peter Kyle on Jan 25, 2010

2 pages

CH01

Feb 05, 2010

Current accounting period extended from Jan 31, 2010 to Jun 30, 2010

2 pages

AA01

Jan 28, 2010

Termination of appointment of Troy Mccall as a director

2 pages

TM01

Jan 08, 2010

Appointment of Mr David Charles Wiseman as a director

3 pages

AP01

Jan 08, 2010

Appointment of Michael James Barry as a director

3 pages

AP01

Nov 20, 2009

Appointment of Troy Mccall as a director

3 pages

AP01

Nov 20, 2009

Termination of appointment of Simon Yaxley as a director

1 pages

TM01

Oct 21, 2009

Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS on Oct 21, 2009

1 pages

AD01

Mar 11, 2009

legacy

3 pages

363a

Jul 25, 2008

legacy

3 pages

395

View All Filings

Who are the officers of PEGASUS BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRY, Michael James Mulberry Business Park Fishponds Road RG41 2GY Wokingham 1st Floor Rubra 2 Berkshire	Nov 18, 2009		Director	Mulberry Business Park Fishponds Road RG41 2GY Wokingham 1st Floor Rubra 2 Berkshire	United Kingdom	British	1944-5	Director	96184620001
WISEMAN, David Charles Mulberry Business Park Fishponds Road RG41 2GY Wokingham 1st Floor Rubra 2 Berkshire	Nov 10, 2009		Director	Mulberry Business Park Fishponds Road RG41 2GY Wokingham 1st Floor Rubra 2 Berkshire	England	British	1957-12	Chief Financial Officer	50807620002
KYLE, Peter The Cottage Hunts Hill SN26 7BN Blunsdon Wiltshire	Jun 06, 2008	Jul 26, 2010	Secretary	The Cottage Hunts Hill SN26 7BN Blunsdon Wiltshire		British		Chartered Accountant	60150320002
WATT, Christopher John 35 Belleville Road SW11 6QS London	Jan 25, 2008	Jun 06, 2008	Secretary	35 Belleville Road SW11 6QS London		British			109381240001
CHAPMAN, Richard 36 Overstone Road AL5 5PJ Harpenden Hertfordshire	Jan 25, 2008	Jun 06, 2008	Director	36 Overstone Road AL5 5PJ Harpenden Hertfordshire	England	British	1971-7	Fund Manager	105780940002
KYLE, Peter The Cottage Hunts Hill SN26 7BN Blunsdon Wiltshire	Jun 06, 2008	Jul 26, 2010	Director	The Cottage Hunts Hill SN26 7BN Blunsdon Wiltshire	United Kingdom	British	1964-10	Chartered Accountant	60150320002
MCCALL, Troy White Horse Lane Smyrna 3959 Georgia 30080 Usa	Sep 29, 2009	Dec 24, 2009	Director	White Horse Lane Smyrna 3959 Georgia 30080 Usa	Usa	American	1967-6	Executive	130800100001
YAXLEY, Simon, Dr Lock Approach RG8 9AD Goring On Thames Grahamsfield Oxfordshire	Jun 06, 2008	Sep 29, 2009	Director	Lock Approach RG8 9AD Goring On Thames Grahamsfield Oxfordshire	United Kingdom	British	1960-12	Ceo	62224590003

View Detailed Information on Officers and People with Significant Control

Does PEGASUS BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Jul 24, 2008 Delivered On Jul 25, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 25, 2008Registration of a charge (395)
Guarantee and debenture	Created On Mar 20, 2008 Delivered On Apr 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Indigo Capital LLP
	Transactions Apr 02, 2008Registration of a charge (395)
Debenture	Created On Mar 20, 2008 Delivered On Apr 01, 2008	Outstanding	Amount secured All monies due or to become due from each borrower and each other obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Apr 01, 2008Registration of a charge (395)

View Detailed Information on Charges

Does PEGASUS BIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2010	Administration started
May 26, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon John Granger Fti Consulting Limited Holborn Gate WC2A 1PB 26 Southampton Buildings London	practitioner	Fti Consulting Limited Holborn Gate WC2A 1PB 26 Southampton Buildings London
Chad Griffin Midtown 322 High Holborn WC1V 7PB London	practitioner	Midtown 322 High Holborn WC1V 7PB London

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