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PEGASUS GROUP LIMITED

Learn more about PEGASUS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG

PEGASUS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01135517
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

JPMORGAN CHASE BANK, N.A.,
SUPPLEMENTAL DEED TO A DEBENTURE DATED 28 JULY 2006 AND - Outstanding on 2006.11.17
JPMORGAN CHASE BANK, N.A.,
SUPPLEMENT TO A GUARANTEE AND COLLATERAL AGREEMENT - Outstanding on 2006.11.17
CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT
SECOND-LIEN DEBENTURE - Outstanding on 2007.03.19
J P MORGAN CHASE BANK, N.A., IN ITS CAPACITY AS ADMINISTRATIVE AGENT
A REAFFIRMATION AGREEMENT - Outstanding on 2007.03.19
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
DEED OF AMENDMENT - Outstanding on 2007.03.19
CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT
A SECOND-LIEN GUARANTEE AND COLLATERAL AGREEMENT - Outstanding on 2007.03.19
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
SUPPLEMENTAL DEED - Outstanding on 2010.04.30
JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT
A SUPPLEMENTAL DEED - Outstanding on 2011.07.28

List of company documents:

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Find out more information about PEGASUS GROUP LIMITED. Our website makes it possible to view other available documents related to PEGASUS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 747.8012
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.22
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22/04/15 STATEMENT OF CAPITAL GBP 747.80
Form type: SH19
Date: 2015.04.22
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SOLVENCY STATEMENT DATED 22/04/15
Form type: CAP-SS
Date: 2015.04.22
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REDUCE ISSUED CAPITAL 22/04/2015
Form type: RES06
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD
Form type: TM01
Date: 2015.02.09
£2.95
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DIRECTOR APPOINTED JANE ALLSOP
Form type: AP01
Date: 2015.02.09
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.05
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CURRSHO FROM 31/05/2015 TO 30/04/2015
Form type: AA01
Date: 2014.07.07
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT
Form type: TM01
Date: 2013.11.04
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APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT
Form type: TM02
Date: 2013.11.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.07.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.19
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S386 DISP APP AUDS 23/09/2008
Form type: ELRES
Date: 2009.08.06
Child documents:
Document type: ANNOTATION
Date: 2009.08.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/09/2008
Document type: ANNOTATION
Date: 2009.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/09/2008
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.23
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DIRECTOR APPOINTED MR ANDREW OLDROYD
Form type: 288a
Date: 2009.03.04
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.06
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REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG, UNITED KINGDOM
Form type: 287
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009
Form type: 288c
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG, UNITED KINGDOM
Form type: 287
Date: 2008.04.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, NEEDLES HOUSE, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Form type: 287
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.13
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.13
Order cannot be placed (digitalisation not planned)
RE-FIN ASSIS DOCS 25/05/07
Form type: RES13
Date: 2007.06.13
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, SYSTEMS UNION HOUSE, 1 LAKESIDE ROAD, FARNBOROUGH, HAMPSHIRE GU14 6XP
Form type: 287
Date: 2007.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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RES OF AUD
Form type: MISC
Date: 2007.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
Form type: 225
Date: 2006.11.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.08

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Company directors and board members:

JANE ALLSOP (current)
Director, ACCOUNTANT, 2015.02.02
THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VAL SHIRLEY , SOLIHULL
B90 8BG, WEST MIDLANDS
ENGLAND
GEORGE CZASZNICKI (current)
Director, EXECUTIVE, 2008.01.29
58 GREEN LANE BURNHAM , SLOUGH
SL1 8EB, BERKS.
JOCHEN BERTHOLD KASPER (current)
Director, LAWYER, 2006.10.06
8 TAUBENSTRASSE , SAARLOUIS
66740, 66740
GERMANY
GEORGE BISNOUGHT (resigned)
Secretary, LAWYER, 2006.10.06 - 2013.11.02
FLOWER HILL SURLEY ROW EMMER GREEN , CAVERSHAM
RG4 8ND, BERKS.
PHILIP HOWARTH (resigned)
Secretary, 1993.01.25 - 1995.07.04
329A BILLING ROAD EAST , NORTHAMPTON
NN3 3LL, NORTHAMPTONSHIRE
PHILIP GERALD LARKING (resigned)
Secretary, CHARTERED SECRETARY, 1995.07.04 - 2006.10.06
20 GOODWOOD CLOSE , ALTON
GU34 2TX, HAMPSHIRE
GEORGE BISNOUGHT (resigned)
Director, LAWYER, 2006.10.06 - 2013.11.02
FLOWER HILL SURLEY ROW EMMER GREEN , CAVERSHAM
RG4 8ND, BERKS.
PATRICK TIMOTHY BURKE (resigned)
Director, COMPANY DIRECTOR, 1998.07.27 - 2000.03.14
18 LANGHAM MANSIONS EARLS COURT SQUARE , LONDON
SW5 9UJ
PAUL JAMES COLEMAN (resigned)
Director, COMPANY DIRECTOR, 2000.03.17 - 2006.07.31
GROVE MEADOW JORDANS WAY JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
GEORGE ANTHONY HAYTER (resigned)
Director, MANAGEMENT CONSULTANT, 1994.05.03 - 2000.03.13
THE OLD VICARAGE MAISEMORE , GLOUCESTER
GL12 8HU
JONATHAN LOUIS HUBBARD-FORD (resigned)
Director, COMPANY DIRECTOR, 1993.01.25 - 2000.02.28
11 LANSDOWNE HOUSE LANSDOWNE ROAD , LONDON
W11 3LP
PAUL FRANCIS JEPHCOTT (resigned)
Director, FINANCIAL DIRECTOR, 1993.11.03 - 2000.04.20
5 OUNDLE ROAD POLEBROOK , PETERBOROUGH
PE8 5LQ
JOHNNIE JOHNSON (resigned)
Director, TECHNICAL DIRECTOR, 1993.12.03 - 2002.05.31
26 WARKTON LANE , KETTERING
NN15 5AA, NORTHAMPTONSHIRE
PHILIP GERALD LARKING (resigned)
Director, CHARTERED SECRETARY, 2002.05.31 - 2006.10.06
20 GOODWOOD CLOSE , ALTON
GU34 2TX, HAMPSHIRE
CHRISTOPHER JOHN LEAK (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.12.03 - 2000.05.12
STONE HOUSE LUTTON ROAD, POLEBROOK , PETERBOROUGH
PE8 5LX, CAMBRIDGESHIRE
JAMES MINOTTO (resigned)
Director, COMPANY DIRECTOR, 1993.01.25 - 1993.09.30
12 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
ANDREW OLDROYD (resigned)
Director, FD, 2009.01.12 - 2015.02.02
CORNER HOUSE THE STREET EWHURST , CRANLEIGH
GU6 7QD, SURREY
WILLIAM HAROLD NEIL PEARCE (resigned)
Director, VENTURE CAPITALIST, 1993.01.25 - 1994.04.18
DELAHAYE READING ROAD BURGHFIELD COMMON , READING
RG7 3PY, BERKSHIRE
PHILIP EDWARD SELLERS (resigned)
Director, COMPANY CHAIRMAN DIRECTOR, 1993.01.25 - 2000.03.03
YARRIMBA 31 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
BRADFORD EVAN STEINER (resigned)
Director, COMPANY DIRECTOR, 2006.07.31 - 2006.10.06
85 RIDGE ROAD , NEWTON
MA 0248
USA
ANTONY CHARLES SAMUEL SWEET (resigned)
Director, FINANCE DIRECTOR, 2003.10.07 - 2005.06.15
WILLOW BANK EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 3BW, BERKSHIRE
MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2000.03.09 - 2000.08.15
BRACKENWOOD GROVE ROAD BLADON , WOODSTOCK
OX20 1RD, OXFORDSHIRE

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Information about the Private Limited Company PEGASUS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data