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Home > England & Wales Companies > PEGASUS COUNTRY CLUB LIMITED
Company Information for

PEGASUS COUNTRY CLUB LIMITED

AABRSLIMITED, LABS ATRIUM CHALK FARM ROAD, LONDON, NW1 8AH,
Company Registration Number
08949384
Private Limited Company
Liquidation

Company Overview

About Pegasus Country Club Ltd
PEGASUS COUNTRY CLUB LIMITED was founded on 2014-03-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Pegasus Country Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEGASUS COUNTRY CLUB LIMITED
 
Legal Registered Office
AABRSLIMITED
LABS ATRIUM CHALK FARM ROAD
LONDON
NW1 8AH
Other companies in EN4
 
Filing Information
Company Number 08949384
Company ID Number 08949384
Date formed 2014-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200927833  
Last Datalog update: 2021-08-06 17:03:31
Primary Source:Companies House
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Companies with same name PEGASUS COUNTRY CLUB LIMITED
The following companies were found which have the same name as PEGASUS COUNTRY CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEGASUS COUNTRY CLUB LIMITED Unknown

Company Officers of PEGASUS COUNTRY CLUB LIMITED

Current Directors
Officer Role Date Appointed
AZIZATUL SHARIFAH ABDULLAH
Director 2014-09-30
SHAHRIMAN BIN ABDULLAH
Director 2014-03-20
ABDULLAH BIN TAIB
Director 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZIZATUL SHARIFAH ABDULLAH NORLAN UNITED (UK) LIMITED Director 2014-09-30 CURRENT 2014-03-20 Active
SHAHRIMAN BIN ABDULLAH NORLAN UNITED (UK) LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
ABDULLAH BIN TAIB NORLAN UNITED (UK) LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-27Final Gazette dissolved via compulsory strike-off
2021-09-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM Battle House Taylors/ Taylors Direct 1 East Barnet Road Barnet EN4 8RR England
2019-12-31LIQ02Voluntary liquidation Statement of affairs
2019-12-31600Appointment of a voluntary liquidator
2019-12-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR AZIZATUL SHARIFAH ABDULLAH
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AP01DIRECTOR APPOINTED MR MOHD HANIF BIN ISMAIL
2019-09-24PSC07CESSATION OF ABDULLAH BIN TAIB AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHD HANIF BIN ISMAIL
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09AD02Register inspection address changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Pegasus Country Club Limited Herd Lane Corringham Stanford-Le-Hope Essex SS17 9BJ England
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM C/O Vz Accountancy Services Limited Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR
2016-04-01AR0120/03/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0120/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH BIN TAIB / 19/03/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AZIZATUL SHARIFAH ABDULLAH / 19/03/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHRIMAN BIN ABDULLAH / 19/03/2015
2014-10-05AP01DIRECTOR APPOINTED MS AZIZATUL SHARIFAH ABDULLAH
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEGASUS COUNTRY CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-12-23
Appointment of Liquidators2019-12-23
Meetings of Creditors2019-12-04
Fines / Sanctions
No fines or sanctions have been issued against PEGASUS COUNTRY CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEGASUS COUNTRY CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEGASUS COUNTRY CLUB LIMITED

Intangible Assets
Patents
We have not found any records of PEGASUS COUNTRY CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEGASUS COUNTRY CLUB LIMITED
Trademarks
We have not found any records of PEGASUS COUNTRY CLUB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEGASUS COUNTRY CLUB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-08-30 GBP £1,500 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEGASUS COUNTRY CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPEGASUS COUNTRY CLUB LIMITEDEvent Date2019-12-18
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 18 December 2019 Mohd Hanif Bin Ismail, Director. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPEGASUS COUNTRY CLUB LIMITEDEvent Date2019-12-18
Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPEGASUS COUNTRY CLUB LIMITEDEvent Date2019-11-29
Date of meeting: 11 December 2019. Time of meeting: 10:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Mohd Hanif Bin Ismail, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEGASUS COUNTRY CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEGASUS COUNTRY CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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