Pegcash Limited

Company Name	Pegcash Limited
Company Status	Dissolved
Company Number	02570132
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gregory John Finnigan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2015(25 years after company formation)
Appointment Duration	7 years, 6 months (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Floral Court Ashtead KT21 2JL

Director Name	Mr David Henry Finnigan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Computer Consultant
Correspondence Address	Huntley Lodge 14 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Mrs Josephine Margaret Finnigan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	China Hire/Building Soc Cashier
Correspondence Address	Huntly Lodge 14 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Mr Julian Frank Stedman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	24 years (resigned 20 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Mrs Linda Jean Hume Stedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	24 years (resigned 20 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Foley Road Claygate Esher Surrey KT10 0LU

Secretary Name	Mr Julian Frank Stedman
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	28 years, 1 month (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Byron Lodger
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	11 Church Road Leatherhead Surrey KT22 8AT

Director Name	Mr David Henry Finnigan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(4 years after company formation)
Appointment Duration	21 years (resigned 20 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Mrs Josephine Margaret Finnigan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(4 years after company formation)
Appointment Duration	21 years (resigned 20 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Foley Road Claygate Esher Surrey KT10 0LU

Contact

Website	www.pegcash.co.uk
Telephone	07 973507067
Telephone region	Mobile

Location

Registered Address	17 Floral Court Ashtead Surrey KT21 2JL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Common
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£2,476
Cash	£2
Current Liabilities	£100

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

24 September 1992	Delivered on: 6 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

24 September 1992

Delivered on: 6 October 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
9 March 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
7 February 2020	Termination of appointment of Julian Frank Stedman as a secretary on 7 February 2020 (1 page)
29 April 2019	Registered office address changed from C/O Squirrel's Wood Reigate Road Leatherhead Surrey KT22 8QY England to 17 Floral Court Ashtead Surrey KT21 2JL on 29 April 2019 (1 page)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 April 2018	Registered office address changed from Squirrel's Wood Reigate Road Leatherhead KT22 8QY England to C/O Squirrel's Wood Reigate Road Leatherhead Surrey KT22 8QY on 6 April 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
13 December 2017	Director's details changed for Mr Gregory John Finnigan on 6 November 2017 (2 pages)
13 December 2017	Director's details changed for Mr Gregory John Finnigan on 6 November 2017 (2 pages)
6 November 2017	Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Squirrel's Wood Reigate Road Leatherhead KT22 8QY on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Squirrel's Wood Reigate Road Leatherhead KT22 8QY on 6 November 2017 (1 page)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 February 2016	Appointment of Mr Gregory John Finnigan as a director on 20 December 2015 (2 pages)
10 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (3 pages)
10 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (3 pages)
10 February 2016	Appointment of Mr Gregory John Finnigan as a director on 20 December 2015 (2 pages)
8 February 2016	Termination of appointment of Josephine Margaret Finnigan as a director on 20 December 2015 (1 page)
8 February 2016	Termination of appointment of Josephine Margaret Finnigan as a director on 20 December 2015 (1 page)
8 February 2016	Termination of appointment of Julian Frank Stedman as a director on 20 December 2015 (1 page)
8 February 2016	Termination of appointment of Julian Frank Stedman as a director on 20 December 2015 (1 page)
8 February 2016	Termination of appointment of David Henry Finnigan as a director on 20 December 2015 (1 page)
8 February 2016	Termination of appointment of David Henry Finnigan as a director on 20 December 2015 (1 page)
8 February 2016	Termination of appointment of Linda Jean Hume Stedman as a director on 20 December 2015 (1 page)
8 February 2016	Termination of appointment of Linda Jean Hume Stedman as a director on 20 December 2015 (1 page)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (6 pages)
24 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (6 pages)
16 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 (6 pages)
24 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 (6 pages)
24 February 2014	Registered office address changed from 33 Foley Road Place Claygate Esher Surrey KT10 0LU on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 33 Foley Road Place Claygate Esher Surrey KT10 0LU on 24 February 2014 (1 page)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013	Director's details changed for Mrs Josephine Margaret Finnigan on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr David Henry Finnigan on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mrs Josephine Margaret Finnigan on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr David Henry Finnigan on 14 March 2013 (2 pages)
28 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
23 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 January 2010	Director's details changed for Mrs Josephine Margaret Finnigan on 1 October 2009 (2 pages)
16 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
16 January 2010	Director's details changed for Mr David Henry Finnigan on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Mr David Henry Finnigan on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Mrs Josephine Margaret Finnigan on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Mr David Henry Finnigan on 1 October 2009 (2 pages)
16 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
16 January 2010	Director's details changed for Mrs Linda Jean Hume Stedman on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Mrs Linda Jean Hume Stedman on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Mrs Josephine Margaret Finnigan on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Mrs Linda Jean Hume Stedman on 1 October 2009 (2 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 February 2009	Return made up to 20/12/08; full list of members (4 pages)
13 February 2009	Return made up to 20/12/08; full list of members (4 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 February 2008	Return made up to 20/12/07; full list of members (3 pages)
12 February 2008	Return made up to 20/12/07; full list of members (3 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2007	Return made up to 20/12/06; full list of members (3 pages)
22 January 2007	Return made up to 20/12/06; full list of members (3 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 January 2006	Return made up to 20/12/05; full list of members (3 pages)
12 January 2006	Return made up to 20/12/05; full list of members (3 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2004	Return made up to 20/12/03; full list of members (8 pages)
17 February 2004	Return made up to 20/12/03; full list of members (8 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2002	Return made up to 20/12/01; full list of members (7 pages)
2 February 2002	Return made up to 20/12/01; full list of members (7 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
8 January 2001	Return made up to 20/12/00; full list of members (7 pages)
8 January 2001	Return made up to 20/12/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
4 January 2000	Return made up to 20/12/99; full list of members (7 pages)
4 January 2000	Return made up to 20/12/99; full list of members (7 pages)
29 January 1999	Full accounts made up to 31 March 1998 (8 pages)
29 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 December 1998	Return made up to 20/12/98; no change of members (4 pages)
21 December 1998	Return made up to 20/12/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 31 March 1997 (8 pages)
23 January 1998	Full accounts made up to 31 March 1997 (8 pages)
2 January 1998	Return made up to 20/12/97; full list of members (6 pages)
2 January 1998	Return made up to 20/12/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 January 1997	Return made up to 20/12/96; no change of members (4 pages)
3 January 1997	Return made up to 20/12/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
19 December 1995	Return made up to 20/12/95; no change of members (4 pages)
19 December 1995	Return made up to 20/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)