PEGASUSLIFE LEGACY 1 LIMITED
Overview
| Company Name | PEGASUSLIFE LEGACY 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09569232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUSLIFE LEGACY 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEGASUSLIFE LEGACY 1 LIMITED located?
| Registered Office Address | 14th Floor 103 Colmore Row B3 3AG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGASUSLIFE LEGACY 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEGASUS LIFE LIMITED | Sep 30, 2019 | Sep 30, 2019 |
| LIFESTORY GROUP LIMITED | Sep 10, 2019 | Sep 10, 2019 |
| PEGASUSLIFE FREEHOLDER LIMITED | Apr 30, 2015 | Apr 30, 2015 |
What are the latest accounts for PEGASUSLIFE LEGACY 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for PEGASUSLIFE LEGACY 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2022 |
What are the latest filings for PEGASUSLIFE LEGACY 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 26 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 15 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2023 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Smith Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on Jun 28, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR United Kingdom to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on Jun 08, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pegasus life LIMITED\certificate issued on 27/04/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Mark Davies Dickinson as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Dafydd Evans as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on Oct 20, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Gill on Nov 27, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Appointment of Mr Stephen Anthony Bangs as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Davies Dickinson as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Gill as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Charles Clark as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dion Joseph Petri as a director on Feb 19, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of PEGASUSLIFE LEGACY 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Jeremy Hughes | Secretary | 103 Colmore Row B3 3AG Birmingham 14th Floor | 262519050001 | |||||||
| BANGS, Stephen Anthony | Director | 103 Colmore Row B3 3AG Birmingham 14th Floor | England | British | Director | 267657230001 | ||||
| CLARK, David John Charles | Director | 103 Colmore Row B3 3AG Birmingham 14th Floor | England | British | Chief Financial Officer | 131493770001 | ||||
| GILL, Michael John | Director | 103 Colmore Row B3 3AG Birmingham 14th Floor | England | British | Director | 183447320017 | ||||
| DICKINSON, Mark Davies | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | United Kingdom | British | Director | 267657020001 | ||||
| EVANS, Marc Dafydd | Director | Church Green Close Kings Worthy SO23 7TW Winchester Unit 3 Royal Court Hampshire United Kingdom | Wales | British | Solicitor | 189571550001 | ||||
| PETRI, Dion Joseph | Director | Church Green Close Kings Worthy SO23 7TW Winchester Unit 3 Royal Court Hampshire United Kingdom | England | British | Director | 65380830002 | ||||
| PHILLIPS, Howard Peter Stewart | Director | Church Green Close Kings Worthy SO23 7TW Winchester Royal Court Hampshire United Kingdom | United Kingdom | British | Director | 72535940003 | ||||
| TRINDER, Ian Jens | Director | Church Green Close Kings Worthy SO23 7TW Winchester Unit 3 Royal Court Hampshire United Kingdom | England | British | Director | 183447290001 |
Who are the persons with significant control of PEGASUSLIFE LEGACY 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pegasuslife Renaissance Holdings Limited | Apr 06, 2016 | Church Green Close Kings Worthy SO23 7TW Winchester Unit 3 Royal Court Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does PEGASUSLIFE LEGACY 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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