PEGASUS GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02585329

Incorporation date

24/02/1991

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1991)

19/08/2010

Final Gazette dissolved following liquidation

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19/05/2010

Return of final meeting in a creditors' voluntary winding up

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11/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

View PDF (6 pages)

19/03/2009

Registered office changed on 20/03/2009 from 22, gelliwastad road, pontypridd, mid-glam. CF37 2BW.

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11/03/2009

Statement of affairs with form 4.19

View PDF (7 pages)

11/03/2009

Resolutions

View PDF (1 pages)

11/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

03/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

25/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

28/02/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

05/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

23/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

20/04/2005

Return made up to 25/02/05; full list of members

View PDF (4 pages)

20/04/2005

Location of register of members address changed

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18/10/2004

Partial exemption accounts made up to 2004-06-30

View PDF (6 pages)

31/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

08/03/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

12/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

19/01/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

30/05/2002

Ad 31/03/02--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

23/05/2002

Resolutions

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

21/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (11 pages)

14/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

29/05/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

24/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2001

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

26/02/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

23/02/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

12/09/1999

Full accounts made up to 1999-04-30

View PDF (7 pages)

17/02/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

29/11/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

18/02/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

15/09/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

05/03/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

17/11/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

20/02/1996

Return made up to 25/02/96; no change of members

View PDF (4 pages)

06/11/1995

Full accounts made up to 1995-04-30

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27/02/1995

Return made up to 25/02/95; full list of members

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28/07/1994

Full accounts made up to 1994-04-30

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25/02/1994

Return made up to 25/02/94; no change of members

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17/11/1993

Particulars of mortgage/charge

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27/07/1993

Full accounts made up to 1993-04-30

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17/02/1993

Return made up to 25/02/93; no change of members

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04/08/1992

Full accounts made up to 1992-04-30

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27/04/1992

Return made up to 24/02/92; full list of members

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29/11/1991

Particulars of mortgage/charge

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13/10/1991

Accounting reference date notified as 30/04

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28/04/1991

Certificate of change of name

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02/04/1991

Director resigned;new director appointed

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02/04/1991

Secretary resigned;new secretary appointed

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02/04/1991

Registered office changed on 03/04/91 from: 110 whitchurch road cardiff s glam CF4 3LY

View PDF (0 pages)

24/02/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wells, Alan	Director	18/03/1991 - Present	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/02/1991 - 18/03/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/02/1991 - 18/03/1991	16826
Price, Neil John	Director	30/06/2001 - Present	14
Wells, Linda May	Secretary	18/03/1991 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PEGASUS GROUP (UK) LIMITED

PEGASUS GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 24/02/1991 with the registered office located at The Gatehouse Melrose Hall Cypress Drive, St Mellons, Cardifff CF3 0EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEGASUS GROUP (UK) LIMITED?

PEGASUS GROUP (UK) LIMITED is currently Dissolved. It was registered on 24/02/1991 and dissolved on 19/08/2010.

Where is PEGASUS GROUP (UK) LIMITED located?

PEGASUS GROUP (UK) LIMITED is registered at The Gatehouse Melrose Hall Cypress Drive, St Mellons, Cardifff CF3 0EG.

What does PEGASUS GROUP (UK) LIMITED do?

PEGASUS GROUP (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PEGASUS GROUP (UK) LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.