PEGASUS MANAGEMENT HOLDINGS S.C.A.

Overview

Company Name	PEGASUS MANAGEMENT HOLDINGS S.C.A.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022328
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 1998
Date of Cessation	May 28, 2015

Summary

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

Where is PEGASUS MANAGEMENT HOLDINGS S.C.A. located?

Registered Office Address	Branch Registration Refer To Parent Registry Luxembourg
Undeliverable Registered Office Address	No

What are the latest accounts for PEGASUS MANAGEMENT HOLDINGS S.C.A.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2004

PEGASUS MANAGEMENT HOLDINGS S.C.A. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Ec
Originating Registry Country	LUXEMBOURG
Place Registered	Register Of Commerce
Company Number	B64001

What are the latest filings for PEGASUS MANAGEMENT HOLDINGS S.C.A.?

Filings
Date	Description	Document	Type
May 28, 2015	Closure of UK establishment(s) BR005374 and overseas company FC022328 on Mar 06, 2013	2 pages	OSDS01

Mar 16, 2006	legacy	4 pages	BR4
Mar 16, 2006	legacy	4 pages	BR4
Mar 16, 2006	legacy	4 pages	BR4
Mar 16, 2006	legacy	4 pages	BR4
Mar 16, 2006	legacy	4 pages	BR4
Mar 16, 2006	legacy	4 pages	BR4
Mar 09, 2006	Full group accounts made up to Oct 31, 2004	32 pages	AA
Feb 21, 2005	legacy	4 pages	BR3
Feb 15, 2005	Notice of closure of a place of business Ceased to have place of business on 28/01/05	1 pages	LET-CESS
Feb 15, 2005	Notice of closure of a place of business Ceased to have place of business on 28/01/05	1 pages	LET-CESS
Nov 30, 2004	Full accounts made up to Mar 31, 2004	22 pages	AA
Dec 31, 2003	Full group accounts made up to Mar 31, 2003	22 pages	AA
Nov 07, 2003	legacy	5 pages	395
May 22, 2003	legacy	7 pages	395
May 22, 2003	legacy	7 pages	395
May 19, 2003	legacy	2 pages	403a
May 17, 2003	legacy	5 pages	395
Feb 25, 2003	legacy	10 pages	BR2
Jan 28, 2003	Full accounts made up to Mar 31, 2002	34 pages	AA
Jan 20, 2003	legacy	4 pages	BR3
Aug 14, 2002	legacy	5 pages	395
Apr 15, 2002	Full accounts made up to Mar 31, 2001	20 pages	AA
Mar 19, 2002	legacy	2 pages	BR5
Mar 19, 2002	legacy	2 pages	BR5

View All Filings

Who are the officers of PEGASUS MANAGEMENT HOLDINGS S.C.A.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEGASUS MANAGEMENT S.A.R.L 7 Parc D'Activite Syrdall Munsbach L-5365 Luxembourg	Oct 29, 2004		Director	7 Parc D'Activite Syrdall Munsbach L-5365 Luxembourg					111507780001
BRADBURY, Ivan Harold 49 South Lodge 245 Knightsbridge SW7 1DG London	Mar 03, 2000	Oct 29, 2004	Director	49 South Lodge 245 Knightsbridge SW7 1DG London	United Kingdom	British	1946-5	Company Director	75228300001
CHESSELLS, Arthur David, Sir Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex	Jun 19, 2000	Oct 29, 2004	Director	Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex	England	British	1941-6	Company Director	39000870003
GIBSON, Alan James Chapel Farmhouse OX18 2RY Grafton Oxfordshire	Jul 24, 2001	Oct 29, 2004	Director	Chapel Farmhouse OX18 2RY Grafton Oxfordshire	England	British	1955-7	Company Director	77962110001
RHODES, John Guy London Jock Wood Widdington CB11 3SN Saffron Walden Essex	Mar 03, 2000	Oct 29, 2004	Director	London Jock Wood Widdington CB11 3SN Saffron Walden Essex	United Kingdom	British	1945-2	Solicitor	11603690002
WHITECROSS, Philip James Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire	Feb 05, 2002	Oct 29, 2004	Director	Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire	England	British	1963-10	Company Director	193730760001

View Detailed Information on Officers and People with Significant Control

Does PEGASUS MANAGEMENT HOLDINGS S.C.A. have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 05, 2003 Delivered On Nov 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property known as the f/h property cornwall house, sandy lane, newcastle under lynne, ST5 0LZ t/nos SF193759, SF332847 and SF217319. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 07, 2003Registration of a charge (395)
Legal charge	Created On May 12, 2003 Delivered On May 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a cwmcynon business park northern plateau mountain ash rhondda,WA832778 all buildings and other structures, any goodwill, all plant machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2003Registration of a charge (395)
Legal charge	Created On May 12, 2003 Delivered On May 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property shortly k/a beechwood hall kingsmead high wycombe buckinghamshire HP11 1JL t/n BM14836, all buildings and other structures, any goodwill, fixed charge all plant machinery and other items. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2003Registration of a charge (395)
Debenture containing fixed and floating charges	Created On May 12, 2003 Delivered On May 17, 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 The Governor and Company of the Bank of Scotland
	Transactions May 17, 2003Registration of a charge (395)
Guarantee & debenture	Created On Jul 26, 2002 Delivered On Aug 14, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Aug 14, 2002Registration of a charge (395)

View Detailed Information on Charges

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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