Pegasus Communications (UK) Ltd.

Company Name	Pegasus Communications (UK) Ltd.
Company Status	Dissolved
Company Number	03205873
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 11 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Anthony Silcock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(same day as company formation)
Role	Chairman Managing Director
Country of Residence	England
Correspondence Address	Progress House 206 White Lane Sheffield South Yorkshire S12 3GL

Director Name	Geoffrey Leonard Makin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	General Manager
Correspondence Address	12 Hood Green Road Hood Green Barnsley South Yorkshire S75 3HF

Secretary Name	Cheryl Louise Theaker
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Gleadless Crescent Sheffield S12 2UJ

Secretary Name	Carol Ann Makin
Nationality	British
Status	Resigned
Appointed	12 July 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	12 Hood Green Road Hood Green Barnsley South Yorkshire S75 3HF

Director Name	John Bailey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2007)
Role	Accountant
Correspondence Address	81 Ringway Bolton Upon Dearne Rotherham S63 8BN

Secretary Name	Ms Cheryl Louise Theaker
Nationality	British
Status	Resigned
Appointed	24 September 2002(6 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 February 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Progress House 206 White Lane Sheffield South Yorkshire S12 3GL

Director Name	Mr Tim James Gill
Date of Birth	September 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 2004(8 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Progress House 206 White Lane Sheffield South Yorkshire S12 3GL

Director Name	Ms Cheryl Louise Theaker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(8 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Progress House 206 White Lane Sheffield South Yorkshire S12 3GL

Director Name	Shaun David William Turner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2005(8 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 February 2006)
Role	Company Director
Correspondence Address	4 Fellbarrow Close West Bridgford Nottingham Nottinghamshire NG2 6QQ

Director Name	Mr Michael Cooper
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2013)
Role	It & Communications Director
Country of Residence	United Kingdom
Correspondence Address	206 Progress House White Lane Sheffield South Yorkshire S12 3GL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	pegasuscommunications.co.uk

Location

Registered Address	Progress House 206 White Lane Sheffield South Yorkshire S12 3GL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Birley
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Ian Thompson 7.14% Ordinary C
10 at £1	Martin Quirk 7.14% Ordinary B
10 at £1	Michael Cooper 7.14% Ordinary D
10 at £1	Robert Theaker 7.14% Ordinary E
60 at £1	Mr M.a. Silcock 42.86% Ordinary
25 at £1	Ms C.l. Theaker 17.86% Ordinary
15 at £1	Mr T.j. Gill 10.71% Ordinary

Financials

Year	2014
Net Worth	-£198,186
Current Liabilities	£388,267

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

25 March 2003	Delivered on: 26 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 October 1996	Delivered on: 20 November 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 white lane gleadless sheffield the benefit of all rights licences rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership rights any goodwill of any business from time to time all rental monies all other payments in respect of the property. See the mortgage charge document for full details. Outstanding
12 October 1996	Delivered on: 19 October 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

10 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 140 (5 pages)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 140 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 140 (5 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 140 (5 pages)
2 July 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
2 July 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 140 (5 pages)
12 November 2013	Director's details changed for Mr Mark Anthony Silcock on 30 March 2013 (2 pages)
12 November 2013	Director's details changed for Mr Mark Anthony Silcock on 30 March 2013 (2 pages)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 140 (5 pages)
28 October 2013	Termination of appointment of Cheryl Theaker as a director (1 page)
28 October 2013	Termination of appointment of Tim Gill as a director (1 page)
28 October 2013	Termination of appointment of Michael Cooper as a director (1 page)
28 October 2013	Termination of appointment of Cheryl Theaker as a secretary (1 page)
28 October 2013	Termination of appointment of Cheryl Theaker as a director (1 page)
28 October 2013	Termination of appointment of Tim Gill as a director (1 page)
28 October 2013	Termination of appointment of Cheryl Theaker as a secretary (1 page)
28 October 2013	Termination of appointment of Michael Cooper as a director (1 page)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
4 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 130 (8 pages)
4 September 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 130 (8 pages)
15 June 2012	Secretary's details changed for Ms Cheryl Louise Theaker on 15 June 2012 (1 page)
15 June 2012	Director's details changed for Mr Tim James Gill on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Ms Cheryl Louise Theaker on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Ms Cheryl Louise Theaker on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Michael Cooper on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Michael Cooper on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Mark Anthony Silcock on 15 June 2012 (2 pages)
15 June 2012	Secretary's details changed for Ms Cheryl Louise Theaker on 15 June 2012 (1 page)
15 June 2012	Director's details changed for Mr Mark Anthony Silcock on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Tim James Gill on 15 June 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
23 September 2011	Appointment of Mr Michael Cooper as a director (2 pages)
23 September 2011	Appointment of Mr Michael Cooper as a director (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
24 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Tim James Gill on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ms Cheryl Louise Theaker on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Mark Anthony Silcock on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Mark Anthony Silcock on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ms Cheryl Louise Theaker on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Mark Anthony Silcock on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Tim James Gill on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Tim James Gill on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ms Cheryl Louise Theaker on 1 October 2009 (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 December 2008	Return made up to 22/10/08; full list of members (4 pages)
23 December 2008	Return made up to 22/10/08; full list of members (4 pages)
11 August 2008	Appointment terminated director john bailey (1 page)
11 August 2008	Return made up to 22/10/07; full list of members (5 pages)
11 August 2008	Appointment terminated director john bailey (1 page)
11 August 2008	Return made up to 22/10/07; full list of members (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
23 November 2006	Return made up to 22/10/06; full list of members (3 pages)
23 November 2006	Return made up to 22/10/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
3 November 2005	Return made up to 22/10/05; full list of members (9 pages)
3 November 2005	Return made up to 22/10/05; full list of members (9 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Return made up to 22/10/04; full list of members (7 pages)
22 November 2004	Return made up to 22/10/04; full list of members (7 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
2 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
10 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 May 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/05/03 (7 pages)
28 May 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/05/03 (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
16 July 2002	Return made up to 31/05/02; full list of members (7 pages)
16 July 2002	Return made up to 31/05/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
1 July 1999	Return made up to 31/05/99; no change of members (4 pages)
1 July 1999	Return made up to 31/05/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
11 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
4 June 1998	Return made up to 31/05/98; change of members (6 pages)
4 June 1998	Return made up to 31/05/98; change of members (6 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
4 June 1997	Return made up to 31/05/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 June 1997	Return made up to 31/05/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 April 1997	Registered office changed on 04/04/97 from: progress house 1 gleadless crescent sheffield S12 2UJ (1 page)
4 April 1997	Registered office changed on 04/04/97 from: progress house 1 gleadless crescent sheffield S12 2UJ (1 page)
22 January 1997	Ad 16/07/96--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
22 January 1997	Ad 16/07/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
22 January 1997	Ad 16/07/96--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
22 January 1997	Ad 16/07/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Secretary resigned (1 page)
20 November 1996	Particulars of mortgage/charge (4 pages)
20 November 1996	Particulars of mortgage/charge (4 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Registered office changed on 21/06/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Registered office changed on 21/06/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
31 May 1996	Incorporation (20 pages)
31 May 1996	Incorporation (20 pages)

Pegasus Communications (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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