Liquidation
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Company Information for PEGASUS SYSTEMS LIMITED
1 Beasleys Yard 126a High Street, HIGH STREET, Uxbridge, MIDDLESEX, UB8 1JT,
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Company Registration Number
 02726013 Private Limited Company
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Company Overview
About Pegasus Systems Ltd
PEGASUS SYSTEMS LIMITED was founded on 1992-06-25 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Pegasus Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PEGASUS SYSTEMS LIMITED | |
| Legal Registered Office | |
| 1 Beasleys Yard 126a High Street HIGH STREET Uxbridge MIDDLESEX UB8 1JT Other companies in W5 | |
Filing Information
| Company Number | 02726013 | |
|---|---|---|
| Company ID Number | 02726013 | |
| Date formed | 1992-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2013-12-31 | |
| Account next due | 30/09/2015 | |
| Latest return | 12/06/2014 | |
| Return next due | 10/07/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-01-25 15:33:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGASUS SYSTEMS LIMITED
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Companies with same name PEGASUS SYSTEMS LIMITED
The following companies were found which have the same name as PEGASUS SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PEGASUS SYSTEMS (RAIL) LIMITED | 7-8 RITZ PARADE WESTERN AVENUE LONDON W5 3RA | Active - Proposal to Strike off | Company formed on the 2010-02-22 | |
| PEGASUS SYSTEMS (UK) LIMITED | 6 Langdale Court Witney OXFORDSHIRE OX28 6FG | Active - Proposal to Strike off | Company formed on the 2014-01-30 | |
 |
PEGASUS SYSTEMS LIMITED | 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1996-01-25 |
 |
PEGASUS SYSTEMS, LLC | 37 MONCRIEFF AVE NELSON NEW ZEALAND YY 7010 | FTB SUSPENDED | Company formed on the 2004-09-21 |
 |
PEGASUS SYSTEMS PRIVATE LIMITED | 5 KAMDAR NAGARMAHALINGAPURAM MADRAS 600 034 MADRAS 600 034 Tamil Nadu | STRIKE OFF | Company formed on the 1995-03-27 |
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PEGASUS SYSTEMS (AUSTRALIA) PTY LIMITED | NSW 2065 | Active | Company formed on the 2010-01-13 |
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PEGASUS SYSTEMS CONSULTING PTY. LTD. | VIC 3146 | Active | Company formed on the 1996-10-22 |
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PEGASUS SYSTEMS HOLDINGS PTY LIMITED | NSW 2065 | Active | Company formed on the 2010-01-12 |
 |
PEGASUS SYSTEMS LTD. | Ontario | Dissolved | |
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PEGASUS SYSTEMS LIMITED | Active | Company formed on the 2015-05-05 | |
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PEGASUS SYSTEMS LIMITED | Dissolved | Company formed on the 1993-11-23 | |
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PEGASUS SYSTEMS, INC. | 8805 MERSEYSIDE LN CHESTERFIELD VA 23832-2463 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 1979-06-20 |
| PEGASUS SYSTEMS, INCORPORATED | 6601 NW 14TH STREET PLANTATION FL 33313 | Inactive | Company formed on the 1997-01-31 | |
| PEGASUS SYSTEMS INTERNATIONAL INC. | 8526 NW 70th Street MIAMI FL 33166 | Inactive | Company formed on the 2014-03-03 | |
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PEGASUS SYSTEMS INC | Delaware | Unknown | |
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PEGASUS SYSTEMS GROUP LLC | Delaware | Unknown | |
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PEGASUS SYSTEMS INC | California | Unknown | |
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PEGASUS SYSTEMS INC | North Carolina | Unknown | |
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PEGASUS SYSTEMS INCORPORATED | Michigan | UNKNOWN | |
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PEGASUS SYSTEMS LLC | Michigan | UNKNOWN |
Company Officers of PEGASUS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERROL GEORGE JOHNSON |
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JUNIOR MAXWELL JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA LAUGHLIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEGASUS SYSTEMS (RAIL) LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
| INTACOM SECURITY SYSTEMS LIMITED | Director | 1991-11-30 | CURRENT | 1988-05-23 | Liquidation | |
| PEGASUS SYSTEMS (RAIL) LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.3 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER ORDER | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.44 | DEATH OF LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 3 BEASLEYS YARD 126A HIGH STREET UXBRIDGE MIDDX UB8 1JT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 7-8 RITZ PARADE WESTERN AVENUE LONDON W5 3RA ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 86-88 SOUTH EALING ROAD LONDON W5 4QB | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/14 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA LAUGHLIN | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AR01 | 12/06/13 FULL LIST | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERROL GEORGE JOHNSON / 23/02/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: CHERRY COURT 5 CHERRY ORCHARD LITTLEBOURNE CANTERBURY KENT CT3 1QG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | 15/04/03 ABSTRACTS AND PAYMENTS | |
| 1.3 | 28/03/03 ABSTRACTS AND PAYMENTS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 30 WATFORD ROAD RADLETT WATFORD HERTFORDSHIRE WD7 8LE | |
| 1.3 | 28/03/02 ABSTRACTS AND PAYMENTS | |
| 88(2)R | AD 06/04/02--------- £ SI 98@1=98 £ IC 2/100 | |
| RES13 | ISSUING SHARES 06/04/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 1.3 | 28/03/01 ABSTRACTS AND PAYMENTS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
| 1.3 | 28/03/00 ABSTRACTS AND PAYMENTS | |
| 363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
| 1.3 | 28/03/99 ABSTRACTS AND PAYMENTS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| MISC | O/C REPLACEMENT OF SUPERVISOR | |
| 363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 1.3 | 28/03/98 ABSTRACTS AND PAYMENTS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to PEGASUS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2019-08-15 |
| Appointment of Liquidators | 2017-04-28 |
| Appointment of Liquidators | 2015-08-28 |
| Resolutions for Winding-up | 2015-08-28 |
| Meetings of Creditors | 2015-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against PEGASUS SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| CHARGE ON BOOK DEBTS | Satisfied | MARK ASHLEY SAUL |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEGASUS SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of PEGASUS SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEGASUS SYSTEMS LIMITED
Income
Government Income
Government spend with PEGASUS SYSTEMS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hillingdon | |
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| London Borough of Hillingdon | |
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| London Borough of Hillingdon | |
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| London Borough of Hillingdon | |
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| London Borough of Hillingdon | |
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| London Borough of Hillingdon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PEGASUS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | PEGASUS SYSTEMS LIMITED | Event Date | 2017-04-20 |
| Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | PEGASUS SYSTEMS LTD | Event Date | 2017-02-24 |
| Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PEGASUS SYSTEMS LIMITED | Event Date | 2015-08-19 |
| Peter Maurice Levy, LA Business Recovery Limited, 3 Beasley’s Yard, 126a High Street, Uxbridge UB8 1JT. Contact no: 01895 819460 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PEGASUS SYSTEMS LIMITED | Event Date | 2015-08-19 |
| Pursuant to section 84(1) (b) of the Insolvency Act 1986 At a General Meeting of the above named company, duly convened and held at 3 Beasleys Yard, 126A High Street, Uxbridge, Middlesex UB8 1JT on 19 August 2015 the following Special Resolution was duly passed:- That in accordance with Section 84(1) (b) of the Insolvency Act 1986 that the company be wound up voluntarily, and that Peter Maurice Levy of LA Business Recovery Limited , 3 Beasleys Yard, 126A High Street, Uxbridge, Middlesex UB8 1JT be and he is hereby appointed Liquidator for the purposes of such winding up. Junior Maxwell Johnson , Director and Chairman | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | PEGASUS SYSTEMS LIMITED | Event Date | 2015-08-19 |
| NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency (England & Wales) Rules 2016 that the Liquidator, intends to declare a First and Final dividend to Unsecured creditors of the company within 2 months of the last date for proving on 20 September 2019. Creditors who have not yet proved, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT by 20 September 2019. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. The distribution may be made without regard to the claim of any person in respect of a debt not proved Office Holder Details: Virgil Harsham Levy (IP number 19090 ) of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT . Date of Appointment: 19 August 2015 . Further information about this case is available from Callum Arnold at the offices of LA Business Recovery Limited on 01895819460 or at info@labr.co.uk or callum@labr.co.uk. Virgil Harsham Levy , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PEGASUS SYSTEMS LIMITED | Event Date | 2015-07-28 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT on 19 August 2015 at 11.00 am for the purposes mentioned in Sections 100 and 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and on the establishment of a liquidator committee. The meeting will also receive information about and be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the creditors of the above-named company may be inspected at the offices of LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. The Insolvency Practitioner calling the meeting is Peter Maurice Levy of LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT (IP number 4723 ) who is authorised by the Secretary of State. Further information on this case can be obtained by calling David Hughes on (01895) 819460. For the purposes of voting a statement of claim and any proxy intended for use at the meeting must be lodged at the offices of LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT not later than 12 noon on 18 August 2015. Creditors should forward details of the amount due to them by the company (together with a statement of account where applicable) to LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEGASUS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEGASUS SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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