PEGASUS SYSTEMS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1JT

Company number 02726013
Status Liquidation
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address 1 BEASLEYS YARD 126A, HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of a voluntary liquidator; Death of a liquidator; Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middx UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017. The most likely internet sites of PEGASUS SYSTEMS LIMITED are www.pegasussystems.co.uk, and www.pegasus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Pegasus Systems Limited is a Private Limited Company. The company registration number is 02726013. Pegasus Systems Limited has been working since 25 June 1992. The present status of the company is Liquidation. The registered address of Pegasus Systems Limited is 1 Beasleys Yard 126a High Street Uxbridge Middlesex Ub8 1jt. . JOHNSON, Errol George is a Director of the company. JOHNSON, Junior Maxwell is a Director of the company. Secretary LAUGHLIN, Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
JOHNSON, Errol George
Appointed Date: 17 July 1992
69 years old
Director
JOHNSON, Junior Maxwell
Appointed Date: 17 July 1992
73 years old

Resigned Directors

Secretary
LAUGHLIN, Linda
Resigned: 16 July 2013
Appointed Date: 17 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1992
Appointed Date: 25 June 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 1992
Appointed Date: 25 June 1992

PEGASUS SYSTEMS LIMITED Events

23 Mar 2017
Appointment of a voluntary liquidator
23 Mar 2017
Death of a liquidator
15 Mar 2017
Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middx UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017
26 Oct 2016
Liquidators statement of receipts and payments to 18 August 2016
11 Sep 2015
Satisfaction of charge 4 in full
...
... and 83 more events
19 Aug 1992
Director resigned;new director appointed
19 Aug 1992
Director resigned;new director appointed
19 Aug 1992
Director resigned;new director appointed
19 Aug 1992
Registered office changed on 19/08/92 from: 2 baches street london N1 6UB
25 Jun 1992
Incorporation

PEGASUS SYSTEMS LIMITED Charges

30 November 2011
All assets debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 11 September 2015
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
3 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Mortgage debenture
Delivered: 14 March 2003
Status: Satisfied on 15 May 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1997
Charge on book debts
Delivered: 4 February 1997
Status: Satisfied on 15 May 2008
Persons entitled: Mark Ashley Saul
Description: Fixed charge on all debts and other debts due owing or…

Similar Companies

PEGASUS SYSTEMS (RAIL) LIMITED PEGASUS SYSTEMS (UK) LIMITED PEGASUS TAX LIMITED PEGASUS TAXIS LIMITED PEGASUS TAXIS WINDERMERE LTD PEGASUS TECH DEVELOPERS LTD PEGASUS TECHNICAL SERVICES LIMITED