Pegasus Bidco Limited

Company Name	Pegasus Bidco Limited
Company Status	Dissolved
Company Number	06484624
Category	Private Limited Company
Incorporation Date	25 January 2008(16 years, 3 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Charles Wiseman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 September 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor Rubra 2 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY

Director Name	Mr Michael James Barry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Rubra 2 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY

Director Name	Richard Chapman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	36 Overstone Road Harpenden Hertfordshire AL5 5PJ

Secretary Name	Mr Christopher John Watt
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Belleville Road London SW11 6QS

Director Name	Mr Peter Kyle
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage Hunts Hill Blunsdon Wiltshire SN26 7BN

Director Name	Dr Simon Yaxley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Grahamsfield Lock Approach Goring On Thames Oxfordshire RG8 9AD

Secretary Name	Mr Peter Kyle
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage Hunts Hill Blunsdon Wiltshire SN26 7BN

Director Name	Mr Troy McCall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2009(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 December 2009)
Role	Executive
Country of Residence	United States
Correspondence Address	3959 White Horse Lane Smyrna Georgia 30080 United States

Location

Registered Address	322 Midtown High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£34,950,000
Current Liabilities	£147,888,000

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 September 2011	Final Gazette dissolved following liquidation (1 page)
6 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2011	Final Gazette dissolved following liquidation (1 page)
8 June 2011	Administrator's progress report to 26 May 2011 (16 pages)
8 June 2011	Administrator's progress report to 26 May 2011 (16 pages)
6 June 2011	Notice of move from Administration to Dissolution (15 pages)
6 June 2011	Notice of move from Administration to Dissolution on 26 May 2011 (15 pages)
23 May 2011	Administrator's progress report to 25 April 2011 (17 pages)
23 May 2011	Administrator's progress report to 25 April 2011 (17 pages)
7 December 2010	Notice of deemed approval of proposals (1 page)
7 December 2010	Notice of deemed approval of proposals (1 page)
12 November 2010	Statement of administrator's proposal (19 pages)
12 November 2010	Statement of administrator's proposal (19 pages)
5 November 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
5 November 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
4 November 2010	Registered office address changed from 1St Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from 1St Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 4 November 2010 (2 pages)
29 October 2010	Appointment of an administrator (1 page)
29 October 2010	Appointment of an administrator (1 page)
9 August 2010	Termination of appointment of Peter Kyle as a director (2 pages)
9 August 2010	Termination of appointment of Peter Kyle as a secretary (2 pages)
9 August 2010	Termination of appointment of Peter Kyle as a director (2 pages)
9 August 2010	Termination of appointment of Peter Kyle as a secretary (2 pages)
15 June 2010	Full accounts made up to 31 January 2009 (18 pages)
15 June 2010	Full accounts made up to 31 January 2009 (18 pages)
27 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 36.00 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 36.00 (4 pages)
14 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Peter Kyle on 25 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Peter Kyle on 25 January 2010 (2 pages)
5 February 2010	Current accounting period extended from 31 January 2010 to 30 June 2010 (2 pages)
5 February 2010	Current accounting period extended from 31 January 2010 to 30 June 2010 (2 pages)
28 January 2010	Termination of appointment of Troy Mccall as a director (2 pages)
28 January 2010	Termination of appointment of Troy Mccall as a director (2 pages)
8 January 2010	Appointment of Michael James Barry as a director (3 pages)
8 January 2010	Appointment of Michael James Barry as a director (3 pages)
8 January 2010	Appointment of Mr David Charles Wiseman as a director (3 pages)
8 January 2010	Appointment of Mr David Charles Wiseman as a director (3 pages)
20 November 2009	Appointment of Troy Mccall as a director (3 pages)
20 November 2009	Termination of appointment of Simon Yaxley as a director (1 page)
20 November 2009	Appointment of Troy Mccall as a director (3 pages)
20 November 2009	Termination of appointment of Simon Yaxley as a director (1 page)
21 October 2009	Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS on 21 October 2009 (1 page)
11 March 2009	Return made up to 25/01/09; full list of members (3 pages)
11 March 2009	Return made up to 25/01/09; full list of members (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 June 2008	Director appointed dr simon yaxley (3 pages)
23 June 2008	Appointment Terminated Secretary christopher watt (1 page)
23 June 2008	Appointment Terminated Director richard chapman (1 page)
23 June 2008	Director and secretary appointed peter kyle (3 pages)
23 June 2008	Registered office changed on 23/06/2008 from brettenham house lancaster place london WC2E 7EN (1 page)
23 June 2008	Director appointed dr simon yaxley (3 pages)
23 June 2008	Appointment terminated secretary christopher watt (1 page)
23 June 2008	Director and secretary appointed peter kyle (3 pages)
23 June 2008	Registered office changed on 23/06/2008 from brettenham house lancaster place london WC2E 7EN (1 page)
23 June 2008	Appointment terminated director richard chapman (1 page)
2 April 2008	Resolutions RES13 ‐ Facilities agreement 20/03/2008 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 2 (18 pages)
2 April 2008	Resolutions RES13 ‐ Facilities agreement 20/03/2008 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 2 (18 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (18 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (18 pages)
28 March 2008	S-div (1 page)
28 March 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 19/03/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
28 March 2008	Resolutions RES13 ‐ Sub div 19/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
28 March 2008	S-div (1 page)
25 January 2008	Incorporation (18 pages)
25 January 2008	Incorporation (18 pages)

Pegasus Bidco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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