Liquidation
Company Information for PEGASUS SECURITY HOLDINGS LIMITED
KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
03416816
Private Limited Company
Liquidation |
Company Name | |
---|---|
PEGASUS SECURITY HOLDINGS LIMITED | |
Legal Registered Office | |
KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in GU21 | |
Company Number | 03416816 | |
---|---|---|
Company ID Number | 03416816 | |
Date formed | 1997-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 20:31:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEGASUS SECURITY HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW EDWARD STANLEY BRABIN |
||
BARBARA PLUCNAR JENSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORN VESTERGAARD |
Director | ||
RICHARD IAN SYKES |
Director | ||
MATTHEW EDWARD STANLEY BRABIN |
Director | ||
HENRIK ANDERSEN |
Director | ||
HENRIK ANDERSEN |
Director | ||
ANDREW SIMON PRICE |
Director | ||
HENRIK ANDERSEN |
Company Secretary | ||
PERRY BERNARD SIMPSON |
Director | ||
PAUL STEPHEN JACOMB |
Director | ||
MICHAEL FREDERICK DUNN |
Company Secretary | ||
EDWARD WILLIAM BOSS |
Director | ||
NEIL ALAN WALLACE |
Director | ||
ROBERT MALTESE |
Company Secretary | ||
JOHN MCPHERSON LAWSON |
Director | ||
JOHN MCPHERSON LAWSON |
Company Secretary | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Company Secretary | ||
PITSEC LIMITED |
Nominated Secretary | ||
SIMON PATRICK DONEGAN |
Director | ||
CASTLE NOTORNIS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISS AVIATION INTERNATIONAL LIMITED | Director | 2016-09-12 | CURRENT | 1996-04-09 | Liquidation | |
WORXCARE LIMITED | Director | 2016-08-01 | CURRENT | 2004-05-18 | Liquidation | |
DELTA ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1990-03-05 | Liquidation | |
ARENA21 LIMITED | Director | 2016-08-01 | CURRENT | 2000-02-14 | Liquidation | |
ISS (BRENTWOOD) LIMITED | Director | 2016-08-01 | CURRENT | 2000-05-11 | Liquidation | |
ISS TECHNICAL SOLUTIONS LIMITED | Director | 2016-08-01 | CURRENT | 2000-12-27 | Active | |
ADVIANCE TECHNICAL SOLUTIONS LIMITED | Director | 2016-08-01 | CURRENT | 2002-02-25 | Liquidation | |
ISS UK HOLDING LIMITED | Director | 2016-08-01 | CURRENT | 2005-08-24 | Active | |
WATERERS LANDSCAPE (HOLDINGS)LIMITED | Director | 2016-08-01 | CURRENT | 1997-07-31 | Liquidation | |
STANDBY PEST CONTROL (HOLDINGS) LIMITED | Director | 2016-08-01 | CURRENT | 1999-03-15 | Liquidation | |
THE CATERING PEOPLE LTD | Director | 2016-08-01 | CURRENT | 1999-11-26 | Liquidation | |
TARGET MEDICARE LIMITED | Director | 2016-08-01 | CURRENT | 2000-01-05 | Liquidation | |
TARBERT TECHNOLOGIES LIMITED | Director | 2016-08-01 | CURRENT | 2001-02-06 | Liquidation | |
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2003-01-03 | Liquidation | |
WORXCLEAN LIMITED | Director | 2016-08-01 | CURRENT | 2003-02-25 | Liquidation | |
S3 COMPLIANCE LIMITED | Director | 2016-08-01 | CURRENT | 2012-09-06 | Liquidation | |
IMPRESSIONS CLEANING SCOTLAND LIMITED | Director | 2016-08-01 | CURRENT | 1995-12-18 | Liquidation | |
MEDICLEAN ENTERPRISES LIMITED | Director | 2016-08-01 | CURRENT | 1988-08-08 | Liquidation | |
ARK AND GENERAL LIMITED | Director | 2016-08-01 | CURRENT | 1989-06-14 | Active | |
ISS CATERING LIMITED | Director | 2016-08-01 | CURRENT | 1989-12-04 | Liquidation | |
ISS SERVICELINK LIMITED | Director | 2016-08-01 | CURRENT | 1994-03-17 | Liquidation | |
ISS TECHNICAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1996-02-21 | Active | |
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED | Director | 2016-08-01 | CURRENT | 1999-04-07 | Liquidation | |
M J BUILDING SERVICES GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1999-05-10 | Liquidation | |
ISS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2000-10-06 | Liquidation | |
POLYGON DAMAGE CONTROL LIMITED | Director | 2016-08-01 | CURRENT | 2001-01-18 | Active | |
ISS TECHNICAL SERVICES REGIONS LIMITED | Director | 2016-08-01 | CURRENT | 2001-02-06 | Liquidation | |
ISS TECHNICAL SERVICES UK LIMITED | Director | 2016-08-01 | CURRENT | 2001-04-27 | Active | |
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED | Director | 2016-08-01 | CURRENT | 2013-05-09 | Active | |
ISS TECHNICAL SERVICES ACCOUNTS LIMITED | Director | 2016-08-01 | CURRENT | 2013-05-13 | Active | |
ISS TECHNICAL SERVICES NI LIMITED | Director | 2016-08-01 | CURRENT | 2001-06-05 | Liquidation | |
MITCHELL & STRUTHERS LIMITED | Director | 2016-08-01 | CURRENT | 1956-07-10 | Liquidation | |
MITCHELL & STRUTHERS (CONTRACTS) LIMITED | Director | 2016-08-01 | CURRENT | 1963-07-05 | Liquidation | |
LANDFORD CLEANING SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1988-02-10 | Liquidation | |
JANITORIAL SUPPLIERS LIMITED | Director | 2016-08-01 | CURRENT | 1999-05-12 | Liquidation | |
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED | Director | 2016-08-01 | CURRENT | 2002-03-22 | Active | |
RCO SUPPORT SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1968-06-17 | Liquidation | |
J.V.STRONG AND COMPANY,LIMITED | Director | 2016-08-01 | CURRENT | 1942-10-07 | Liquidation | |
HI-TECH PLUS LIMITED | Director | 2016-08-01 | CURRENT | 1985-11-11 | Liquidation | |
ISS SERVISYSTEM NORTH LIMITED | Director | 2016-08-01 | CURRENT | 1987-02-18 | Liquidation | |
SPECTRUM FRANCHISING LIMITED | Director | 2016-08-01 | CURRENT | 1987-05-11 | Active | |
ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED | Director | 2016-08-01 | CURRENT | 1988-09-07 | Liquidation | |
WE ARE CLEANING (G.B.) LIMITED | Director | 2016-08-01 | CURRENT | 1978-10-16 | Liquidation | |
PEGASUS SECURITY SOUTHERN LIMITED | Director | 2016-08-01 | CURRENT | 1957-01-29 | Liquidation | |
PEGASUS SECURITY LIMITED | Director | 2016-08-01 | CURRENT | 1965-10-19 | Liquidation | |
PEGASUS GROUP TRAINING LIMITED | Director | 2016-08-01 | CURRENT | 1969-12-08 | Liquidation | |
RCO GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1976-12-16 | Liquidation | |
MEDISERV LIMITED | Director | 2016-08-01 | CURRENT | 1947-11-24 | Liquidation | |
ISS TECHNICAL SERVICES CENTRAL LIMITED | Director | 2016-08-01 | CURRENT | 1966-06-22 | Liquidation | |
ISS FINANCE AND INVESTMENT LIMITED | Director | 2016-08-01 | CURRENT | 1966-10-31 | Liquidation | |
J.J. RAE LIMITED | Director | 2016-08-01 | CURRENT | 1976-10-28 | Liquidation | |
ISS MEDICLEAN LIMITED | Director | 2016-08-01 | CURRENT | 1982-08-23 | Active | |
ISS SUPPORT SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1982-09-16 | Liquidation | |
SOUTHDOWN CLEANING & MAINTENANCE LIMITED | Director | 2016-08-01 | CURRENT | 1984-05-03 | Liquidation | |
WATERERS LANDSCAPE LIMITED | Director | 2016-08-01 | CURRENT | 1984-07-11 | Liquidation | |
STANDBY PEST CONTROL LIMITED | Director | 2016-08-01 | CURRENT | 1984-12-07 | Liquidation | |
CHENIES LANDSCAPES LIMITED | Director | 2016-08-01 | CURRENT | 1974-11-13 | Liquidation | |
ISS TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1939-12-15 | Active | |
ISS UK LIMITED | Director | 2016-08-01 | CURRENT | 1949-01-27 | Active | |
ISS FOOD HYGIENE LTD | Director | 2016-08-01 | CURRENT | 1966-10-31 | Liquidation | |
ISS FACILITY SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1966-10-31 | Active | |
ABRA INVESTMENTS LIMITED | Director | 2016-08-01 | CURRENT | 1976-02-16 | Liquidation | |
HARRWOOD SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1986-06-10 | Liquidation | |
HARRWOOD ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1986-12-30 | Liquidation | |
ISS AVIATION UK LIMITED | Director | 2016-08-01 | CURRENT | 1988-05-10 | Liquidation | |
PEGASUS SECURITY GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1988-06-29 | Liquidation | |
SUPERCLEAN SUPPORT SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1989-05-24 | Liquidation | |
SPECTRUM HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1990-06-22 | Active | |
CONCORD INTEGRATED SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1990-08-03 | Liquidation | |
ISS INTERNATIONAL SERVICE SYSTEM LIMITED | Director | 2016-08-01 | CURRENT | 1992-07-29 | Liquidation | |
TARGET EXCEL LIMITED | Director | 2016-08-01 | CURRENT | 1993-08-23 | Liquidation | |
CATERHOUSE LIMITED | Director | 2016-08-01 | CURRENT | 1993-09-28 | Liquidation | |
SWIRL HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1995-06-15 | Liquidation | |
C.S.F.M (HOLDINGS) LIMITED | Director | 2016-08-01 | CURRENT | 1996-11-25 | Liquidation | |
FIRST IN CATERING LIMITED | Director | 2016-08-01 | CURRENT | 1997-05-06 | Liquidation | |
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED | Director | 2016-08-01 | CURRENT | 1999-02-15 | Liquidation | |
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD | Director | 2016-08-01 | CURRENT | 1999-07-30 | Liquidation | |
C.S.F.M (HOLDINGS) LIMITED | Director | 2016-10-04 | CURRENT | 1996-11-25 | Liquidation | |
WORXCARE LIMITED | Director | 2016-10-03 | CURRENT | 2004-05-18 | Liquidation | |
DELTA ENVIRONMENTAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1990-03-05 | Liquidation | |
COFLEX LIMITED | Director | 2016-10-03 | CURRENT | 1997-08-06 | Liquidation | |
ARENA21 LIMITED | Director | 2016-10-03 | CURRENT | 2000-02-14 | Liquidation | |
ISS (BRENTWOOD) LIMITED | Director | 2016-10-03 | CURRENT | 2000-05-11 | Liquidation | |
ISS TECHNICAL SOLUTIONS LIMITED | Director | 2016-10-03 | CURRENT | 2000-12-27 | Active | |
ADVIANCE TECHNICAL SOLUTIONS LIMITED | Director | 2016-10-03 | CURRENT | 2002-02-25 | Liquidation | |
ISS UK HOLDING LIMITED | Director | 2016-10-03 | CURRENT | 2005-08-24 | Active | |
WATERERS LANDSCAPE (HOLDINGS)LIMITED | Director | 2016-10-03 | CURRENT | 1997-07-31 | Liquidation | |
STANDBY PEST CONTROL (HOLDINGS) LIMITED | Director | 2016-10-03 | CURRENT | 1999-03-15 | Liquidation | |
STRATA SECURITY AND COMBINED SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1999-08-02 | Liquidation | |
THE CATERING PEOPLE LTD | Director | 2016-10-03 | CURRENT | 1999-11-26 | Liquidation | |
TARGET MEDICARE LIMITED | Director | 2016-10-03 | CURRENT | 2000-01-05 | Liquidation | |
TARBERT TECHNOLOGIES LIMITED | Director | 2016-10-03 | CURRENT | 2001-02-06 | Liquidation | |
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2003-01-03 | Liquidation | |
WORXCLEAN LIMITED | Director | 2016-10-03 | CURRENT | 2003-02-25 | Liquidation | |
S3 COMPLIANCE LIMITED | Director | 2016-10-03 | CURRENT | 2012-09-06 | Liquidation | |
ISS SCOTLAND LIMITED | Director | 2016-10-03 | CURRENT | 1968-08-08 | Liquidation | |
IMPRESSIONS CLEANING SCOTLAND LIMITED | Director | 2016-10-03 | CURRENT | 1995-12-18 | Liquidation | |
MEDICLEAN ENTERPRISES LIMITED | Director | 2016-10-03 | CURRENT | 1988-08-08 | Liquidation | |
ARK AND GENERAL LIMITED | Director | 2016-10-03 | CURRENT | 1989-06-14 | Active | |
ISS CATERING LIMITED | Director | 2016-10-03 | CURRENT | 1989-12-04 | Liquidation | |
ISS SERVICELINK LIMITED | Director | 2016-10-03 | CURRENT | 1994-03-17 | Liquidation | |
ISS TECHNICAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1996-02-21 | Active | |
ISS AVIATION INTERNATIONAL LIMITED | Director | 2016-10-03 | CURRENT | 1996-04-09 | Liquidation | |
ISS SERVISYSTEM SOUTH LIMITED | Director | 2016-10-03 | CURRENT | 1998-02-18 | Liquidation | |
ISS SERVISYSTEM MIDLANDS LIMITED | Director | 2016-10-03 | CURRENT | 1998-03-17 | Liquidation | |
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED | Director | 2016-10-03 | CURRENT | 1999-04-07 | Liquidation | |
M J BUILDING SERVICES GROUP LIMITED | Director | 2016-10-03 | CURRENT | 1999-05-10 | Liquidation | |
ISS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2000-10-06 | Liquidation | |
POLYGON DAMAGE CONTROL LIMITED | Director | 2016-10-03 | CURRENT | 2001-01-18 | Active | |
ISS TECHNICAL SERVICES REGIONS LIMITED | Director | 2016-10-03 | CURRENT | 2001-02-06 | Liquidation | |
ISS TECHNICAL SERVICES UK LIMITED | Director | 2016-10-03 | CURRENT | 2001-04-27 | Active | |
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED | Director | 2016-10-03 | CURRENT | 2013-05-09 | Active | |
ISS TECHNICAL SERVICES ACCOUNTS LIMITED | Director | 2016-10-03 | CURRENT | 2013-05-13 | Active | |
ISS TECHNICAL SERVICES NI LIMITED | Director | 2016-10-03 | CURRENT | 2001-06-05 | Liquidation | |
MITCHELL & STRUTHERS LIMITED | Director | 2016-10-03 | CURRENT | 1956-07-10 | Liquidation | |
MITCHELL & STRUTHERS (CONTRACTS) LIMITED | Director | 2016-10-03 | CURRENT | 1963-07-05 | Liquidation | |
LANDFORD CLEANING SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1988-02-10 | Liquidation | |
JANITORIAL SUPPLIERS LIMITED | Director | 2016-10-03 | CURRENT | 1999-05-12 | Liquidation | |
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED | Director | 2016-10-03 | CURRENT | 2002-03-22 | Active | |
PEGASUS SECURITY NORTHERN LIMITED | Director | 2016-10-03 | CURRENT | 1966-05-17 | Liquidation | |
RCO SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1968-06-17 | Liquidation | |
J.V.STRONG AND COMPANY,LIMITED | Director | 2016-10-03 | CURRENT | 1942-10-07 | Liquidation | |
HI-TECH PLUS LIMITED | Director | 2016-10-03 | CURRENT | 1985-11-11 | Liquidation | |
ISS SERVISYSTEM NORTH LIMITED | Director | 2016-10-03 | CURRENT | 1987-02-18 | Liquidation | |
SPECTRUM FRANCHISING LIMITED | Director | 2016-10-03 | CURRENT | 1987-05-11 | Active | |
ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED | Director | 2016-10-03 | CURRENT | 1988-09-07 | Liquidation | |
WE ARE CLEANING (G.B.) LIMITED | Director | 2016-10-03 | CURRENT | 1978-10-16 | Liquidation | |
PEGASUS SECURITY SOUTHERN LIMITED | Director | 2016-10-03 | CURRENT | 1957-01-29 | Liquidation | |
PEGASUS SECURITY LIMITED | Director | 2016-10-03 | CURRENT | 1965-10-19 | Liquidation | |
PEGASUS GROUP TRAINING LIMITED | Director | 2016-10-03 | CURRENT | 1969-12-08 | Liquidation | |
RCO GROUP LIMITED | Director | 2016-10-03 | CURRENT | 1976-12-16 | Liquidation | |
MEDISERV LIMITED | Director | 2016-10-03 | CURRENT | 1947-11-24 | Liquidation | |
ISS TECHNICAL SERVICES CENTRAL LIMITED | Director | 2016-10-03 | CURRENT | 1966-06-22 | Liquidation | |
ISS FINANCE AND INVESTMENT LIMITED | Director | 2016-10-03 | CURRENT | 1966-10-31 | Liquidation | |
J.J. RAE LIMITED | Director | 2016-10-03 | CURRENT | 1976-10-28 | Liquidation | |
ISS MEDICLEAN LIMITED | Director | 2016-10-03 | CURRENT | 1982-08-23 | Active | |
ISS SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1982-09-16 | Liquidation | |
SOUTHDOWN CLEANING & MAINTENANCE LIMITED | Director | 2016-10-03 | CURRENT | 1984-05-03 | Liquidation | |
WATERERS LANDSCAPE LIMITED | Director | 2016-10-03 | CURRENT | 1984-07-11 | Liquidation | |
STANDBY PEST CONTROL LIMITED | Director | 2016-10-03 | CURRENT | 1984-12-07 | Liquidation | |
CHENIES LANDSCAPES LIMITED | Director | 2016-10-03 | CURRENT | 1974-11-13 | Liquidation | |
ISS TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1939-12-15 | Active | |
ISS UK LIMITED | Director | 2016-10-03 | CURRENT | 1949-01-27 | Active | |
ISS FOOD HYGIENE LTD | Director | 2016-10-03 | CURRENT | 1966-10-31 | Liquidation | |
ISS FACILITY SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1966-10-31 | Active | |
ISS WORKWEAR AND WASHROOM SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1971-07-20 | Liquidation | |
ABRA INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 1976-02-16 | Liquidation | |
HARRWOOD SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1986-06-10 | Liquidation | |
HARRWOOD ENVIRONMENTAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1986-12-30 | Liquidation | |
ISS AVIATION UK LIMITED | Director | 2016-10-03 | CURRENT | 1988-05-10 | Liquidation | |
PEGASUS SECURITY GROUP LIMITED | Director | 2016-10-03 | CURRENT | 1988-06-29 | Liquidation | |
SUPERCLEAN SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1989-05-24 | Liquidation | |
SPECTRUM HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1990-06-22 | Active | |
CONCORD INTEGRATED SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1990-08-03 | Liquidation | |
ISS INTERNATIONAL SERVICE SYSTEM LIMITED | Director | 2016-10-03 | CURRENT | 1992-07-29 | Liquidation | |
TARGET EXCEL LIMITED | Director | 2016-10-03 | CURRENT | 1993-08-23 | Liquidation | |
CATERHOUSE LIMITED | Director | 2016-10-03 | CURRENT | 1993-09-28 | Liquidation | |
SWIRL HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1995-06-15 | Liquidation | |
FIRST IN CATERING LIMITED | Director | 2016-10-03 | CURRENT | 1997-05-06 | Liquidation | |
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED | Director | 2016-10-03 | CURRENT | 1999-02-15 | Liquidation | |
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD | Director | 2016-10-03 | CURRENT | 1999-07-30 | Liquidation | |
TARGET CLEAN (WEST MIDLANDS) LIMITED | Director | 2016-10-03 | CURRENT | 2000-08-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
15/12/22 STATEMENT OF CAPITAL GBP 70501 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDREW VAN DER WAAG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOUISE HAMILTON | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH MICHELLE BENISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE LOUISE HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PURVIN KUMAR MADHUSUDAN PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD STANLEY BRABIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD | |
AP01 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 70500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SYKES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 70500 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Ian Sykes on 2013-07-08 | |
AP01 | DIRECTOR APPOINTED MR JORN VESTERGAARD | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 70500 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 08/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN | |
AR01 | 08/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR HENRICK ANDERSEN | |
AP01 | DIRECTOR APPOINTED MR HENRICK ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PERRY SIMPSON | |
288a | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: PEGASUS HOUSE 90-94 GREAT SUFFOLK STREET LONDON SE1 0BE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: A1 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/99 | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as PEGASUS SECURITY HOLDINGS LIMITED are:
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